General information

Active Bio-tech Limited

Type: NZ Limited Company (Ltd)
9429039835161
New Zealand Business Number
275607
Company Number
Registered
Company Status
F332315 - Chemical Wholesaling Nec
Industry classification codes with description

Active Bio-Tech Limited (issued an NZBN of 9429039835161) was incorporated on 29 May 1985. 4 addresses are currently in use by the company: 21671, Henderson, Auckland, 0650 (type: postal, invoice). 65D Matipo Road, Te Atatu Peninsula, Auckland had been their physical address, until 22 May 2014. Active Bio-Tech Limited used other aliases, namely: A & J Green Limited from 02 May 2006 to 13 Dec 2010, Selby Manufacturing Limited (20 Nov 1998 to 02 May 2006) and Jawa Fashions Limited (29 May 1985 - 20 Nov 1998). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Green, Janine (an individual) located at Waitakere, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Green, Anthony (an individual) - located at Waitakere, Auckland. "Chemical wholesaling nec" (ANZSIC F332315) is the category the Australian Bureau of Statistics issued Active Bio-Tech Limited. Our database was last updated on 25 Mar 2024.

Current address Type Used since
97 Waitakere Road, Waitakere, Auckland, 0614 Physical & registered & service 22 May 2014
21671, Henderson, Auckland, 0650 Postal & invoice 21 Jul 2019
Contact info
64 21 981971
Phone (Phone)
info@activebio-tech.co.nz
Email
www.activebio-tech.nz
Website
www.activebio-tech.co.nz
Website
www.activebio-tech.co.nz
Website
Directors
Name and Address Role Period
Anthony Green
Waitakere, Auckland, 0614
Address used since 14 May 2014
Director 20 May 1988 - current
Janine Green
Waitakere, Auckland, 0614
Address used since 14 May 2014
Director 20 May 1988 - current
Addresses
Principal place of activity
97 Waitakere Road , Waitakere , Auckland , 0614
Previous address Type Period
65d Matipo Road, Te Atatu Peninsula, Auckland, 0610 Physical & registered 17 Dec 2012 - 22 May 2014
40 Palomino Drive, Auckland 0612 Registered & physical 25 Jun 2010 - 17 Dec 2012
40 Palomino Drive, Henderson, Auckland 8 Registered 04 Jul 1999 - 25 Jun 2010
40 Palomino Drive, Henderson, Auckland 8 Physical 01 Jul 1997 - 01 Jul 1997
19 Rhinevale Close, Henderson, Auckland 8 Registered 30 Jul 1996 - 04 Jul 1999
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Green, Janine
Individual
Waitakere
Auckland
0614
29 May 1985 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Green, Anthony
Individual
Waitakere
Auckland
0614
29 May 1985 - current
Location
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