General information

Active Earth Holdings Limited

Type: NZ Limited Company (Ltd)
9429046122452
New Zealand Business Number
6280938
Company Number
Registered
Company Status
122897303
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Active Earth Holdings Limited (issued an NZ business number of 9429046122452) was registered on 19 May 2017. 2 addresses are in use by the company: 16 Carboys Road, Rd2, Rangiora, 7472 (type: physical, service). 1A Good Street, Rangiora had been their physical address, until 15 Mar 2022. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
O'neill, Malcolm Roger (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Murphy, Anne Marie (a director) - located at Rd 2, Rangiora. Moving on to the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Murphy, Daniel Liam, located at Rd 2, Rangiora (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Active Earth Holdings Limited. Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
16 Carboys Road, Rd2, Rangiora, 7472 Physical & service & registered 15 Mar 2022
Contact info
64 3 3108188
Phone (Phone)
anne@hikingnewzealand.com
Email
No website
Website
Directors
Name and Address Role Period
Anne Marie Murphy
Rd 2, Rangiora, 7472
Address used since 19 May 2017
Director 19 May 2017 - current
Daniel Liam Murphy
Rd 2, Rangiora, 7472
Address used since 19 May 2017
Director 19 May 2017 - current
Malcolm Roger O'neill
Mount Eden, Auckland, 1024
Address used since 19 May 2017
Director 19 May 2017 - current
Addresses
Principal place of activity
1a Good Street , Rangiora , 7400
Previous address Type Period
1a Good Street, Rangiora, 7400 Physical & registered 19 May 2017 - 15 Mar 2022
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
O'neill, Malcolm Roger
Director
Mount Eden
Auckland
1024
19 May 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Murphy, Anne Marie
Director
Rd 2
Rangiora
7472
19 May 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Murphy, Daniel Liam
Director
Rd 2
Rangiora
7472
19 May 2017 - current
Location
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