The Active Lifestyle Limited
Type: NZ Limited Company (Ltd)The Active Lifestyle Limited (NZBN 9429042155386) was registered on 25 Jan 2016. 5 addresess are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 11A Penrhyn Road, Mount Eden, Auckland had been their physical address, until 09 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Trustee 2106-132253 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Schofield, James (an individual) - located at Mount Eden, Auckland. "Personal health and fitness trainer" (ANZSIC S953950) is the classification the ABS issued to The Active Lifestyle Limited. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered | 03 Dec 2018 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Delivery & postal | 11 Oct 2021 |
| 2/19 Kensington Avenue, Mount Eden, Auckland, 1024 | Physical & service | 09 Nov 2022 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered | 07 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Schofield
Mount Eden, Auckland, 1024
Address used since 01 Dec 2021
Mount Eden, Auckland, 1024
Address used since 04 Aug 2021
Morningside, Auckland, 1022
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Amber Kay Cloney
Morningside, Auckland, 1022
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 28 Aug 2019 |
| Type | Used since | |
|---|---|---|
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered | 07 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| 11a Penrhyn Road, Mount Eden, Auckland, 1024 | Physical | 31 Aug 2021 - 09 Nov 2022 |
| Suite 1a, 40 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical | 07 Nov 2017 - 31 Aug 2021 |
| 17 Wolseley Street, Morningside, Auckland, 1022 | Physical | 25 Jan 2016 - 07 Nov 2017 |
| 17 Wolseley Street, Morningside, Auckland, 1022 | Registered | 25 Jan 2016 - 03 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 2106-132253 Limited Shareholder NZBN: 9429049406450 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schofield, James Individual |
Mount Eden Auckland 1024 |
29 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cloney, Amber Kay Individual |
Morningside Auckland 1022 |
25 Jan 2016 - 06 Apr 2020 |
|
Schofield, James Alexander Individual |
25 Jan 2016 - 21 Sep 2017 |
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