Active Technologies Limited
Type: NZ Limited Company (Ltd)Active Technologies Limited (New Zealand Business Number 9429039248626) was registered on 02 Feb 1990. 5 addresess are in use by the company: 19 Durness Place, Red Beach, Whangaparaoa, 0932 (type: office, delivery). 32 Lavery Place, Mairangi Bay had been their physical address, up until 09 Jun 2000. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Willis, Joanna Kim (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Ziedins, Laima (an individual) - located at Leamington, Cambridge. The third group of shareholders, share allotment (660 shares, 66%) belongs to 1 entity, namely:
Willis, Carl Antony Michael, located at Red Beach, Red Beach (an individual). "Electronic engineering service - consulting" (ANZSIC M692340) is the classification the Australian Bureau of Statistics issued to Active Technologies Limited. The Businesscheck data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Durness Place, Red Beach, 0932 | Registered | 05 May 2000 |
| 19 Durness Place, Red Beach, Whangaparaoa, 0932 | Physical & service | 09 May 2012 |
| 19 Durness Place, Red Beach, Whangaparaoa, 0932 | Office & delivery | 27 May 2019 |
| Po Box 125, Silverdale, Auckland, 0944 | Postal | 27 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Antony Michael Willis
Red Beach, Auckland, 0932
Address used since 01 May 2024
Whangaparoa, Auckland, 0932
Address used since 06 May 2016 |
Director | 02 Feb 1990 - current |
|
Laima Ziedins
Mairangi Bay,
Address used since 02 Feb 1990 |
Director | 02 Feb 1990 - 10 Jul 1995 |
| Type | Used since | |
|---|---|---|
| Po Box 125, Silverdale, Auckland, 0944 | Postal | 27 May 2019 |
| 19 Durness Place , Red Beach , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 32 Lavery Place, Mairangi Bay | Physical | 09 Jun 2000 - 09 Jun 2000 |
| 19 Durness Place, Red Beach, Whangaparoa | Physical | 09 Jun 2000 - 09 May 2012 |
| 32 Lavery Place, Mairangi Bay | Registered | 05 May 2000 - 05 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Joanna Kim Individual |
Red Beach Red Beach 0932 |
22 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ziedins, Laima Individual |
Leamington Cambridge 3432 |
02 Feb 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Carl Antony Michael Individual |
Red Beach Red Beach 0932 |
02 Feb 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis Holdings Limited Shareholder NZBN: 9429042291565 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
22 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Brian Antony Individual |
Mairangi Bay Auckland |
02 Feb 1990 - 22 May 2017 |
|
Hinge, Joanna Kim Individual |
Red Beach Auckland 0932 |
22 May 2017 - 22 May 2017 |
|
Willis, Brian Antony Individual |
Mairangi Bay Auckland |
02 Feb 1990 - 22 May 2017 |
|
Willis, Carl Antony Michael Individual |
Red Beach Auckland 0932 |
27 May 2004 - 22 May 2017 |
 |
North Shore Real Estate Limited 17 Durness Place |
|
North Homes Limited 15 Durness Place |
|
The Nappystore.co.nz Limited 248 Whangaparaoa Road |
|
Sandford Holdings Limited 248 Whangaparaoa Road |
|
Lea Sandford School Of Dancing Limited 248 Whangaparaoa Road |
|
Pukekiwi Investments Limited 248 Whangaparaoa Road |
|
Circuit Designs Limited 5 Astrolabe Place |
|
Rvtechnic Limited 2 Corric Hill |
|
M&i Services NZ Limited 22 Fitzwilliam Drive |
|
Pembatech (nz) Limited 66 John Downs Drive |
|
Andmac Systems Limited 14a Newhaven Tce |
|
Technology Compass Limited 44k Constellation Drive |