General information
Active Construction Limited
Type: NZ Limited Company (Ltd)9429032461824
New Zealand Business Number
2194041
Company Number
Registered
Company Status
Active Construction Limited (New Zealand Business Number 9429032461824) was incorporated on 09 Dec 2008. 3 addresses are in use by the company: 61 Kings Drive, Wanaka, Wanaka, 9305 (type: registered, service). 156 Upton Street, Wanaka, Wanaka had been their registered address, up until 10 Nov 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Penrose, Tristan David (an individual) located at Wanaka, Wanaka postcode 9305. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 144d Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 | Other (Address For Share Register) | 21 Nov 2013 |
| 156 Upton Street, Wanaka, Wanaka, 9305 | Physical | 11 Aug 2014 |
| 61 Kings Drive, Wanaka, Wanaka, 9305 | Registered & service | 10 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tristan David Penrose
Wanaka, Wanaka, 9305
Address used since 02 Nov 2023
Wanaka, Wanaka, 9305
Address used since 20 Nov 2014 |
Director | 09 Dec 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 156 Upton Street, Wanaka, Wanaka, 9305 | Registered | 10 Nov 2017 - 10 Nov 2023 |
| 156 Upton Street, Wanaka, Wanaka, 9305 | Service | 11 Aug 2014 - 10 Nov 2023 |
| 21c Gordon Road, Wanaka, 9305 | Physical | 29 Nov 2013 - 11 Aug 2014 |
| 84 Tarawera Road, Johnsonville, Wellington, 6037 | Physical | 09 Jan 2012 - 29 Nov 2013 |
| 15 Stephen Street, Johnsonville, Wellington | Physical | 11 Dec 2009 - 09 Jan 2012 |
| 12a Murray Street, Island Bay, Wellington 6023 | Physical | 09 Dec 2008 - 11 Dec 2009 |
| 144d Arrowtown Lake Hayes Road, R D 1, Queenstown | Registered | 09 Dec 2008 - 10 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Penrose, Tristan David Individual |
Wanaka Wanaka 9305 |
09 Dec 2008 - current |
Location
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