General information

Active Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038054945
New Zealand Business Number
863819
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
68389178
GST Number
R900233 - Entertainer
Industry classification codes with description

Active Enterprises Limited (issued an NZBN of 9429038054945) was launched on 25 Jun 1997. 5 addresess are in use by the company: 800 South Titirangi Road, Titirangi, Auckland, 0604 (type: postal, office). 800 South Titirangi Rd, Titirangi, Auckland 0604 had been their physical address, up until 09 Sep 2015. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Joll, James (an individual) located at Titirangi, Auckland 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Joll, Beverley (an individual) - located at Titirangi, Auckland 0604. "Entertainer" (business classification R900233) is the category the ABS issued to Active Enterprises Limited. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
800 South Titirangi Rd, Titirangi, Auckland, 0604 Physical & registered & service 09 Sep 2015
800 South Titirangi Road, Titirangi, Auckland, 0604 Postal & office & delivery 06 Sep 2019
Contact info
64 27 4725307
Phone (Mobile)
64 9 8176655
Phone (Home / Office)
jim@showman.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jim@showman.co.nz
Email
www.showman.co.nz
Website
Directors
Name and Address Role Period
Beverley Joll
Titirangi, Auckland, 0604
Address used since 25 Jun 1997
Director 25 Jun 1997 - current
James Joll
Titirangi, Auckland, 0604
Address used since 25 Jun 1997
Director 25 Jun 1997 - current
Addresses
Principal place of activity
800 South Titirangi Road , Titirangi , Auckland , 0604
Previous address Type Period
800 South Titirangi Rd, Titirangi, Auckland 0604 Physical & registered 19 Aug 2009 - 09 Sep 2015
800 South Titirangi Road, Titirangi, Auckland Registered 11 Apr 2000 - 19 Aug 2009
800 South Titirangi Road, Titirangi, Auckland Physical 25 Jun 1997 - 19 Aug 2009
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Joll, James
Individual
Titirangi
Auckland 0604
25 Jun 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Joll, Beverley
Individual
Titirangi
Auckland 0604
25 Jun 1997 - current
Location
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