Active Nation Limited
Type: NZ Limited Company (Ltd)Active Nation Limited (issued an NZBN of 9429042308751) was incorporated on 26 Apr 2016. 2 addresses are in use by the company: 31 Nuffield Avenue, Marewa, Napier, 4110 (type: physical, service). 21 Denholm Road, Hospital Hill, Napier had been their physical address, until 20 Jun 2017. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Talbot, Caroline Emma (a director) located at Marewa, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Talbot, Samuel John (a director) - located at Marewa, Napier. "Gymnasium equipment retailing" (ANZSIC G424140) is the category the ABS issued to Active Nation Limited. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Nuffield Avenue, Marewa, Napier, 4110 | Registered | 19 Jun 2017 |
| 31 Nuffield Avenue, Marewa, Napier, 4110 | Physical & service | 20 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Emma Talbot
Marewa, Napier, 4110
Address used since 09 Jun 2017
Nollamara, Wa, 6061
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - current |
|
Samuel John Talbot
Marewa, Napier, 4110
Address used since 09 Jun 2017
Hospital Hill, Napier, 4110
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - current |
| 31 Nuffield Avenue , Marewa , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 21 Denholm Road, Hospital Hill, Napier, 4110 | Physical | 26 Apr 2016 - 20 Jun 2017 |
| 21 Denholm Road, Hospital Hill, Napier, 4110 | Registered | 26 Apr 2016 - 19 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, Caroline Emma Director |
Marewa Napier 4110 |
26 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, Samuel John Director |
Marewa Napier 4110 |
26 Apr 2016 - current |
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