General information
Active Knowledge Limited
Type: NZ Limited Company (Ltd)9429037296384
New Zealand Business Number
1027656
Company Number
Registered
Company Status
Active Knowledge Limited (issued a New Zealand Business Number of 9429037296384) was launched on 07 Apr 2000. 1 address is in use by the company: 121 Otaihanga Road, Paraparaumu (type: registered, physical). 121 Otaihanga Road, Paraparaumu had been their registered address, until 13 Apr 2000. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Independent Professional Trustees (2008) Limited (an entity) located at Wellington,
Katherine Corich (an individual) located at Paraparaumu. The Businesscheck database was last updated on 27 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 121 Otaihanga Road, Paraparaumu | Physical | 07 Apr 2000 |
| 121 Otaihanga Road, Paraparaumu | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Penelope Corich
Otaihanga, Paraparaumu, 5036
Address used since 21 May 2015 |
Director | 07 Apr 2000 - current |
|
Marius Antonius Jan Van Der Bas
Paraparaumu, 5036
Address used since 23 Jun 2016 |
Director | 07 Apr 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 121 Otaihanga Road, Paraparaumu | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees (2008) Limited Shareholder NZBN: 9429033282572 Entity (NZ Limited Company) |
Wellington |
11 Dec 2008 - current |
|
Katherine Penelope Corich Individual |
Paraparaumu |
07 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marius Antonius Jan Van Der Bas Individual |
Paraparaumu |
07 Apr 2000 - 11 Dec 2008 |
Location
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|
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