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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hutchinson, Richard Director |
Warkworth Warkworth 0910 |
06 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Hutchinson, Rosemary Individual |
Warkworth Warkworth 0910 |
06 Nov 2013 - current |
Rosemary Hutchinson Director |
Warkworth Warkworth 0910 |
06 Nov 2013 - current |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |
I-gistics Limited 11b Great North Road |
Fleapit Limited Cnr Baxter & Neville Streets |
Bedare Limited 23 Hepburn Creek Road |
Serviceg Limited 870 Woodcocks Road |
Kahu Ridge Limited 22 Rosemount Road |
Elle Property Management Limited 9 Kaponga Lane |