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 30 May 2025.
| 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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