Active Bio-Tech Limited (issued an NZBN of 9429039835161) was incorporated on 29 May 1985. 4 addresses are currently in use by the company: 21671, Henderson, Auckland, 0650 (type: postal, invoice). 65D Matipo Road, Te Atatu Peninsula, Auckland had been their physical address, until 22 May 2014. Active Bio-Tech Limited used other aliases, namely: A & J Green Limited from 02 May 2006 to 13 Dec 2010, Selby Manufacturing Limited (20 Nov 1998 to 02 May 2006) and Jawa Fashions Limited (29 May 1985 - 20 Nov 1998). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Green, Janine (an individual) located at Waitakere, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Green, Anthony (an individual) - located at Waitakere, Auckland. "Chemical wholesaling nec" (ANZSIC F332315) is the category the Australian Bureau of Statistics issued Active Bio-Tech Limited. Our database was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
97 Waitakere Road, Waitakere, Auckland, 0614 | Physical & registered & service | 22 May 2014 |
21671, Henderson, Auckland, 0650 | Postal & invoice | 21 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Anthony Green
Waitakere, Auckland, 0614
Address used since 14 May 2014 |
Director | 20 May 1988 - current |
Janine Green
Waitakere, Auckland, 0614
Address used since 14 May 2014 |
Director | 20 May 1988 - current |
97 Waitakere Road , Waitakere , Auckland , 0614 |
Previous address | Type | Period |
---|---|---|
65d Matipo Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 17 Dec 2012 - 22 May 2014 |
40 Palomino Drive, Auckland 0612 | Registered & physical | 25 Jun 2010 - 17 Dec 2012 |
40 Palomino Drive, Henderson, Auckland 8 | Registered | 04 Jul 1999 - 25 Jun 2010 |
40 Palomino Drive, Henderson, Auckland 8 | Physical | 01 Jul 1997 - 01 Jul 1997 |
19 Rhinevale Close, Henderson, Auckland 8 | Registered | 30 Jul 1996 - 04 Jul 1999 |
Shareholder Name | Address | Period |
---|---|---|
Green, Janine Individual |
Waitakere Auckland 0614 |
29 May 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Anthony Individual |
Waitakere Auckland 0614 |
29 May 1985 - current |
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