General information
Active Systems Limited
Type: NZ Limited Company (Ltd)9429037757717
New Zealand Business Number
926475
Company Number
Registered
Company Status
Active Systems Limited (issued an NZ business identifier of 9429037757717) was launched on 08 Oct 1998. 2 addresses are in use by the company: 84 Connell Street, Waverley, Dunedin, 9013 (type: physical, registered). 6 Shandon Road, Waverley, Dunedin had been their physical address, up until 18 Jun 2015. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Seaton, Hamish Kenneth (an individual) located at Waverley, Dunedin postcode 9013. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Connell Street, Waverley, Dunedin, 9013 | Physical & registered & service | 18 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Kenneth Seaton
Waverley, Dunedin, 9013
Address used since 10 Jun 2015 |
Director | 08 Oct 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Shandon Road, Waverley, Dunedin | Physical & registered | 21 May 2007 - 18 Jun 2015 |
| 2/73 Manchester Street, Christchurch | Registered | 12 Apr 2000 - 21 May 2007 |
| 2/73 Manchester Street, Christchurch | Physical | 09 Oct 1998 - 21 May 2007 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaton, Hamish Kenneth Individual |
Waverley Dunedin 9013 |
08 Oct 1998 - current |
Location
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Bellamy Limited 100 Connell Street |
|
A B & C Thomson Trustee Limited 307 Highcliff Road |
|
Acme Clothing Limited 66 Connell Street |