General information
The Active Gourmet Limited
Type: NZ Limited Company (Ltd)9429036836062
New Zealand Business Number
1150628
Company Number
Registered
Company Status
The Active Gourmet Limited (issued an NZ business identifier of 9429036836062) was incorporated on 17 Jul 2001. 2 addresses are in use by the company: 32 Shelly Beach Road, Surfdale, Waiheke Island, 1081 (type: physical, registered). 30 Pentland Ave, Mt Eden, Auckland had been their registered address, until 22 Aug 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Trapp, Gail Deirdre (an individual) located at Surfdale, Waiheke Island postcode 1081. The Businesscheck data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Shelly Beach Road, Surfdale, Waiheke Island, 1081 | Physical & registered & service | 22 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gail Deirdre Trapp
Surfdale, Waiheke Island, 1081
Address used since 14 Aug 2012 |
Director | 17 Jul 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Pentland Ave, Mt Eden, Auckland | Registered | 27 Aug 2002 - 22 Aug 2012 |
| 30 Pentland Ave, Mt Eden, Auckland | Physical | 17 Jul 2001 - 22 Aug 2012 |
| 30 Pentland Ave, Mt Eden, Auckland | Registered | 17 Jul 2001 - 27 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trapp, Gail Deirdre Individual |
Surfdale Waiheke Island 1081 |
17 Jul 2001 - current |
Location
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Maurice Trapp Limited 32 Shelly Beach Road |
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Ti Nanou Limited 34 Shelly Beach Road |
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Stodart Property Limited 37 Shelly Beach Road |
|
Waiheke Island Weddings Limited 42 Shelly Beach Road |
|
Urbanista Limited 18 Shelly Beach Road |
|
Matthes Construction Limited 23 Shelly Beach Road |