Active Investment Management Limited (issued a New Zealand Business Number of 9429040426693) was launched on 24 Nov 1977. 7 addresess are currently in use by the company: 22 Howard Road, Northcote, Auckland, 0627 (type: office, delivery). 22 Howard Rd, Northcote, North Shore City had been their registered address, until 13 Nov 2012. Active Investment Management Limited used more names, namely: Say Skills Limited from 07 Sep 1990 to 07 Feb 2002, Hydraulic Seals Limited (24 Nov 1977 to 07 Sep 1990). 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Boyd, Malcolm Stuart (an individual) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Boyd, Valerie Anne (an individual) - located at Northcote, Auckland. "Financial service nec" (business classification K641915) is the classification the ABS issued Active Investment Management Limited. Our database was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Howard Rd, Northcote, Auckland, 0627 | Records & other (Address For Share Register) & shareregister | 05 Nov 2012 |
22 Howard Road, Northcote, Auckland, 0627 | Registered & physical & service | 13 Nov 2012 |
22 Howard Road, Northcote, Auckland, 0627 | Office & delivery | 02 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Valerie Anne Boyd
Northcote, Auckland, 0627
Address used since 05 Oct 2011 |
Director | 06 Jun 1990 - current |
Malcolm Stuart Boyd
Auckland, 0627
Address used since 05 Oct 2022
Northcote, Auckland, 0627
Address used since 05 Oct 2011 |
Director | 06 Jun 1990 - current |
22 Howard Road , Northcote , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
22 Howard Rd, Northcote, North Shore City, 0627 | Registered | 27 Oct 2010 - 13 Nov 2012 |
22 Howard Rd, North Shore City 0627 | Registered | 13 Nov 2007 - 27 Oct 2010 |
22 Howard Rd, Northcote, North Shore City 0627 | Physical | 13 Nov 2007 - 13 Nov 2012 |
22 Howard Rd, Northcote.1310, Auckland | Physical | 15 Aug 2003 - 13 Nov 2007 |
22 Howard Rd, Northcote 1310, Auckland | Registered | 15 Aug 2003 - 13 Nov 2007 |
82a Wheturangi Rd, Greenlane, Auckland.1005 | Physical & registered | 17 Dec 2002 - 15 Aug 2003 |
Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 17 Jun 1997 - 17 Dec 2002 |
Spicer & Oppenheim, 166 Great South Road, Manurewa | Registered | 16 Mar 1997 - 17 Dec 2002 |
160 Great South Rd, Manurewa, Auckland | Registered | 02 Oct 1996 - 16 Mar 1997 |
Shareholder Name | Address | Period |
---|---|---|
Boyd, Malcolm Stuart Individual |
Northcote Auckland 0627 |
24 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyd, Valerie Anne Individual |
Northcote Auckland 0627 |
24 Nov 2003 - current |
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