Active Safety NZ Limited
Type: NZ Limited Company (Ltd)Active Safety Nz Limited (issued an NZ business number of 9429032817522) was launched on 02 Apr 2008. 5 addresess are currently in use by the company: 1/3 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). Unit 4, 76 Forge Road, Silverdale, Auckland had been their registered address, up until 13 Mar 2013. Active Safety Nz Limited used other names, namely: Active Safety (2008) Limited from 02 Apr 2008 to 19 Mar 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mc Corporate Trustee Limited (an entity) located at Albany, Auckland postcode 0632. "Clothing retailing" (business classification G425115) is the category the Australian Bureau of Statistics issued to Active Safety Nz Limited. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/3 William Pickering Drive, Albany, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Mar 2013 |
| 1/3 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 13 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Bruce Cutler
Dairy Flat, 0794
Address used since 01 Mar 2018
Birkenhead, Auckland, 0626
Address used since 06 Nov 2014 |
Director | 02 Apr 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 76 Forge Road, Silverdale, Auckland | Registered & physical | 08 Apr 2010 - 13 Mar 2013 |
| Unit 5 76 Forge Road, Silverdale, Auckland | Registered | 27 Mar 2009 - 08 Apr 2010 |
| C/-unit 5 76 Forge Road, Silverdale | Physical | 27 Mar 2009 - 08 Apr 2010 |
| C/o Hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 26 Jun 2008 - 27 Mar 2009 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Physical & registered | 02 Apr 2008 - 26 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Corporate Trustee Limited Shareholder NZBN: 9429041381946 Entity (NZ Limited Company) |
Albany Auckland 0632 |
28 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cutler, Matthew Bruce Individual |
Birkenhead Auckland 0626 |
02 Apr 2008 - 18 Sep 2015 |
|
Ppr Group Holdings Limited Shareholder NZBN: 9429041379561 Company Number: 5431335 Entity |
Albany Auckland 0632 |
06 Nov 2014 - 28 Jul 2021 |
|
Ppr Group Holdings Limited Shareholder NZBN: 9429041379561 Company Number: 5431335 Entity |
Albany Auckland 0632 |
06 Nov 2014 - 28 Jul 2021 |
Ultimate Holding Company
| Effective Date | 30 Mar 2021 |
| Name | Mc Corporate Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5433551 |
| Country of origin | NZ |
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