Active Zone Limited (issued a New Zealand Business Number of 9429034946480) was registered on 11 Feb 2005. 2 addresses are currently in use by the company: 48B Watea Road, Torbay, Auckland, 0630 (type: registered, service). 11 Redwing Street, Browns Bay, Auckland had been their registered address, up to 22 Apr 2025. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Connor, Lynne Margaret (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Davey, Wayne Bruce (an individual) - located at Torbay, Auckland. Our data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Redwing Street, Browns Bay, Auckland, 0630 | Physical | 11 Feb 2005 |
| 48b Watea Road, Torbay, Auckland, 0630 | Registered & service | 22 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Bruce Davey
Torbay, Auckland, 0630
Address used since 10 Apr 2025
Browns Bay, Auckland, 0630
Address used since 11 Feb 2005 |
Director | 11 Feb 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 11 Redwing Street, Browns Bay, Auckland, 0630 | Registered & service | 11 Feb 2005 - 22 Apr 2025 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connor, Lynne Margaret Individual |
Torbay Auckland 0630 |
12 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Wayne Bruce Individual |
Torbay Auckland 0630 |
11 Feb 2005 - current |
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