General information

Active Investment Management Limited

Type: NZ Limited Company (Ltd)
9429040426693
New Zealand Business Number
102090
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

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
Contact info
64 9 4807300
Phone (Phone)
mb@aimgment.com
Email (nzbn-reserved-invoice-email-address-purpose)
mb@aimgment.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Boyd, Malcolm Stuart
Individual
Northcote
Auckland
0627
24 Nov 2003 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Boyd, Valerie Anne
Individual
Northcote
Auckland
0627
24 Nov 2003 - current
Location
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