General information

Active World Limited

Type: NZ Limited Company (Ltd)
9429037243739
New Zealand Business Number
1039073
Company Number
Registered
Company Status
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

Active World Limited (issued an NZ business number of 9429037243739) was started on 16 Jun 2000. 5 addresess are currently in use by the company: 96 Shakespear Road, Army Bay, Whangaparaoa, 0930 (type: postal, office). 44C Carlisle Road, Browns Bay, Auckland had been their registered address, until 14 Mar 2016. Active World Limited used other names, namely: K & C Handley Limited from 16 Jun 2000 to 21 Nov 2000. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Handley, Keith Norman (an individual) located at Army Bay, Auckland postcode 0930. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Handley, Christine Patricia (an individual) - located at Army Bay, Auckland. "Pre-school centre operation - except child minding centre" (business classification P801020) is the classification the Australian Bureau of Statistics issued to Active World Limited. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
96 Shakespear Road, Army Bay, Whangaparaoa, 0930 Physical & service & registered 14 Mar 2016
96 Shakespear Road, Army Bay, Whangaparaoa, 0930 Postal & office & delivery 06 Mar 2023
Contact info
64 21 426202
Phone
64 9 4449154
Phone (Phone)
kch@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
glenfield@kinderhaven.co.nz
Email
www.kinderhaven.co.nz
Website
Directors
Name and Address Role Period
Keith Norman Handley
Army Bay, Whangaparaoa, 0930
Address used since 01 Mar 2016
Director 16 Jun 2000 - current
Christine Patricia Handley
Army Bay, Whangaparaoa, 0930
Address used since 01 Mar 2016
Director 16 Jun 2000 - current
Addresses
Principal place of activity
81 Stanley Road , Glenfield , Auckland , 0629
Previous address Type Period
44c Carlisle Road, Browns Bay, Auckland, 0630 Registered & physical 16 Jun 2000 - 14 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Handley, Keith Norman
Individual
Army Bay
Auckland
0930
16 Jun 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Handley, Christine Patricia
Individual
Army Bay
Auckland
0930
16 Jun 2000 - current
Location
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