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 |
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 |
1a Good Street , Rangiora , 7400 |
Previous address | Type | Period |
---|---|---|
1a Good Street, Rangiora, 7400 | Physical & registered | 19 May 2017 - 15 Mar 2022 |
Shareholder Name | Address | Period |
---|---|---|
O'neill, Malcolm Roger Director |
Mount Eden Auckland 1024 |
19 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Murphy, Anne Marie Director |
Rd 2 Rangiora 7472 |
19 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Murphy, Daniel Liam Director |
Rd 2 Rangiora 7472 |
19 May 2017 - current |
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