General information

Active (2015) Limited

Type: NZ Limited Company (Ltd)
9429042044970
New Zealand Business Number
5838493
Company Number
Registered
Company Status
M693220 - M693220 Accounting Service
Industry classification codes with description

Active (2015) Limited (issued a New Zealand Business Number of 9429042044970) was started on 29 Oct 2015. 1 address is in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Suite 2, 330 High Street, Hutt Central, Lower Hutt had been their registered address, until 09 Mar 2016. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Shelley Shaw (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Benjamin Shaw (a director) located at Hutt Central, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Joseph Howell (a director) - located at Silverstream, Upper Hutt,
Erin Howell (an individual) - located at Silverstream, Upper Hutt. "M693220 Accounting service" (ANZSIC M693220) is the category the ABS issued Active (2015) Limited. The Businesscheck data was last updated on 02 Nov 2021.

Current address Type Used since
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & physical 09 Mar 2016
Directors
Name and Address Role Period
Benjamin James Shaw
Hutt Central, Lower Hutt, 5010
Address used since 29 Oct 2015
Director 29 Oct 2015 - current
Joseph Edward Andrew Howell
Silverstream, Upper Hutt, 5019
Address used since 29 Oct 2015
Director 29 Oct 2015 - current
Addresses
Previous address Type Period
Suite 2, 330 High Street, Hutt Central, Lower Hutt, 5010 Registered & physical 29 Oct 2015 - 09 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shelley Maree Shaw
Individual
Hutt Central
Lower Hutt
5010
16 Feb 2021 - current
Benjamin James Shaw
Director
Hutt Central
Lower Hutt
5010
16 Feb 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Joseph Edward Andrew Howell
Director
Silverstream
Upper Hutt
5019
16 Feb 2021 - current
Erin Elizabeth Howell
Individual
Silverstream
Upper Hutt
5019
16 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Active Trustees Limited
Shareholder NZBN: 9429042001065
Company Number: 5819092
Entity
Hutt Central
Lower Hutt
5010
26 Aug 2016 - 16 Feb 2021
Team Ej 2016 Limited
Shareholder NZBN: 9429042537557
Company Number: 6093639
Entity
8 Rarora Road
Lower Hutt
5010
26 Aug 2016 - 16 Feb 2021
Benjamin James Shaw
Director
Hutt Central
Lower Hutt
5010
29 Oct 2015 - 26 Aug 2016
Joseph Edward Andrew Howell
Director
Silverstream
Upper Hutt
5019
29 Oct 2015 - 26 Aug 2016
Location
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