General information

Active Holdings 2017 Limited

Type: NZ Limited Company (Ltd)
9429046453747
New Zealand Business Number
6544812
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Active Holdings 2017 Limited (issued an NZ business identifier of 9429046453747) was incorporated on 10 Nov 2017. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, until 02 Jul 2021. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1199 shares (99.92% of shares), namely:
Offenbaker, Randy Aron (a director) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Gorst, Tracey Katrina (an individual) - located at Papamoa Beach, Papamoa. "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued to Active Holdings 2017 Limited. Our database was updated on 06 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 02 Jul 2021
Contact info
randy@maintaintoprofit.co.nz
Email
Directors
Name and Address Role Period
Randy Aron Offenbaker
Papamoa Beach, Papamoa, 3118
Address used since 10 Nov 2017
Director 10 Nov 2017 - current
Addresses
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Registered & physical 16 Dec 2020 - 02 Jul 2021
7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 10 Nov 2017 - 16 Dec 2020
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Offenbaker, Randy Aron
Director
Papamoa Beach
Papamoa
3118
10 Nov 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gorst, Tracey Katrina
Individual
Papamoa Beach
Papamoa
3118
10 Nov 2017 - current
Location
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