Active Engineering Limited
Type: NZ Limited Company (Ltd)Active Engineering Limited (issued an NZBN of 9429039521248) was incorporated on 04 Dec 1987. 5 addresess are currently in use by the company: Po Box 305258, Triton Plaza, Auckland, 0757 (type: postal, office). 19 Parkway Drive, Mairangi Bay, Auckland had been their registered address, until 02 Dec 2015. Active Engineering Limited used more aliases, namely: Seeflow Marine Distributors Limited from 04 Dec 1987 to 28 Jan 1992. 300000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 150000 shares (50% of shares), namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Neville, Michelle Jocelyn (an individual) located at Rd 2, Warkworth postcode 0982. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 150000 shares); it includes
Neville, Michelle Jocelyn (an individual) - located at Rd 2, Warkworth. "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued to Active Engineering Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Parkway Drive, Rosedale, North Shore City, 0632 | Physical & service | 03 Dec 2010 |
| 19 Parkway Drive, Rosedale, North Shore City, 0632 | Registered | 02 Dec 2015 |
| Po Box 305258, Triton Plaza, Auckland, 0757 | Postal | 20 Nov 2019 |
| Suite 1, 19 Parkway Drive, Rosedale, Auckland, 0632 | Office & delivery | 20 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Jocelyn Neville
Sandspit Rd2, Warkworth, 0982
Address used since 26 Sep 2018 |
Director | 26 Sep 2018 - current |
|
Philip Ronald Charles Adamson
Matakatia, Whangaparaoa, 0930
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - current |
|
Steven John Neville
Sandspit Rd2, Warkworth, 0982
Address used since 02 Dec 2014 |
Director | 01 Dec 1989 - 13 Nov 2020 |
|
Keith Stuart Fleming
West Harbour, Waitakere, 0618
Address used since 25 Nov 2010 |
Director | 22 Sep 1993 - 19 Jul 2018 |
|
Malcolm Donald Curtis
Glenfield, Auckland, 0629
Address used since 22 Sep 1993 |
Director | 22 Sep 1993 - 16 May 2014 |
|
Michelle Jocelyn Neville
Birkenhead,
Address used since 22 Nov 1989 |
Director | 22 Nov 1989 - 22 Sep 1993 |
| Type | Used since | |
|---|---|---|
| Suite 1, 19 Parkway Drive, Rosedale, Auckland, 0632 | Office & delivery | 20 Nov 2019 |
| 19 Parkway Drive , Mairangi Bay , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 19 Parkway Drive, Mairangi Bay, Auckland | Registered | 02 Dec 2003 - 02 Dec 2015 |
| Trifunovich & Co, Chartered Accountants, Level 2, 24 Manukau Road, Newmarket | Physical | 21 Nov 2000 - 21 Nov 2000 |
| 185 Chelsea View Drive, Birkenhead, Auckland | Physical | 05 Dec 1997 - 21 Nov 2000 |
| 185 Chelsea View Drive, Birkenhead, Auckland | Registered | 10 Oct 1997 - 02 Dec 2003 |
| - | Physical | 20 Feb 1992 - 05 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
29 Dec 2004 - current |
|
Neville, Michelle Jocelyn Individual |
Rd 2 Warkworth 0982 |
04 Dec 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville, Michelle Jocelyn Individual |
Rd 2 Warkworth 0982 |
04 Dec 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackrell, David Wylie Individual |
Pinehill Auckland 0632 |
01 Nov 2018 - 23 May 2022 |
|
Neville, Steven John Individual |
Rd 2 Warkworth 0982 |
04 Dec 1987 - 23 Nov 2021 |
|
Fleming, Keith Stuart Individual |
West Harbour Waitakere 0618 |
04 Dec 1987 - 01 Nov 2018 |
|
Curtis, Malcolm Donald Individual |
Glenfield Auckland |
04 Dec 1987 - 20 May 2014 |
|
Neville, Michael John Allen Individual |
Wainui 0994 |
01 Nov 2018 - 23 May 2022 |
|
Neville, Michael John Allen Individual |
Wainui 0994 |
01 Nov 2018 - 23 May 2022 |
|
Neville, Steven John Individual |
Rd 2 Warkworth 0982 |
04 Dec 1987 - 23 Nov 2021 |
|
Neville, Steven John Individual |
Rd 2 Warkworth 0982 |
04 Dec 1987 - 23 Nov 2021 |
|
Curtis, Helen Jeanette Individual |
Glenfield |
04 Dec 1987 - 20 May 2014 |
|
Fleming, Kim Elizabeth Individual |
West Harbour Waitakere 0618 |
04 Dec 1987 - 01 Nov 2018 |
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