General information

Active Insight Limited

Type: NZ Limited Company (Ltd)
9429040998817
New Zealand Business Number
4759479
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112727108
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Active Insight Limited (issued a business number of 9429040998817) was incorporated on 06 Nov 2013. 3 addresses are currently in use by the company: 20 Baxter Street, Warkworth, Warkworth, 0910 (type: office, registered). 295 Point Wells Road, Rd 6, Warkworth had been their physical address, until 14 Jun 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hutchinson, Richard (a director) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Hutchinson, Rosemary (an individual) - located at Warkworth, Warkworth,
Rosemary Hutchinson (a director) - located at Warkworth, Warkworth. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Active Insight Limited. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & registered & service 14 Jun 2016
20 Baxter Street, Warkworth, Warkworth, 0910 Office 07 Nov 2019
Contact info
64 21 875675
Phone (Phone)
richard@activeinsight.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Hutchinson
Warkworth, Warkworth, 0910
Address used since 28 Jul 2015
Director 06 Nov 2013 - current
Rosemary Hutchinson
Warkworth, Warkworth, 0910
Address used since 28 Jul 2015
Director 06 Nov 2013 - 25 Aug 2016
Addresses
Principal place of activity
20 Baxter Street , Warkworth , Warkworth , 0910
Previous address Type Period
295 Point Wells Road, Rd 6, Warkworth, 0986 Physical & registered 20 Apr 2015 - 14 Jun 2016
194 Matakana Valley Road, Warkworth Rd5, 0948 Physical & registered 24 Nov 2014 - 20 Apr 2015
75 Matakana Valley Road, Warkworth Rd5, 0948 Registered & physical 06 Nov 2013 - 24 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hutchinson, Richard
Director
Warkworth
Warkworth
0910
06 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hutchinson, Rosemary
Individual
Warkworth
Warkworth
0910
06 Nov 2013 - current
Rosemary Hutchinson
Director
Warkworth
Warkworth
0910
06 Nov 2013 - current
Location
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