General information

Active Nation Limited

Type: NZ Limited Company (Ltd)
9429042308751
New Zealand Business Number
5966174
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424140 - Gymnasium Equipment Retailing M696252 - Marketing Consultancy Service
Industry classification codes with description

Active Nation Limited (issued an NZBN of 9429042308751) was incorporated on 26 Apr 2016. 2 addresses are in use by the company: 31 Nuffield Avenue, Marewa, Napier, 4110 (type: physical, service). 21 Denholm Road, Hospital Hill, Napier had been their physical address, until 20 Jun 2017. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Talbot, Caroline Emma (a director) located at Marewa, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Talbot, Samuel John (a director) - located at Marewa, Napier. "Gymnasium equipment retailing" (ANZSIC G424140) is the category the ABS issued to Active Nation Limited. Our data was updated on 28 Apr 2024.

Current address Type Used since
31 Nuffield Avenue, Marewa, Napier, 4110 Registered 19 Jun 2017
31 Nuffield Avenue, Marewa, Napier, 4110 Physical & service 20 Jun 2017
Contact info
64 27 2284837
Phone (Phone)
sam@activatr.co.nz
Email
samtalbotnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Caroline Emma Talbot
Marewa, Napier, 4110
Address used since 09 Jun 2017
Nollamara, Wa, 6061
Address used since 26 Apr 2016
Director 26 Apr 2016 - current
Samuel John Talbot
Marewa, Napier, 4110
Address used since 09 Jun 2017
Hospital Hill, Napier, 4110
Address used since 26 Apr 2016
Director 26 Apr 2016 - current
Addresses
Principal place of activity
31 Nuffield Avenue , Marewa , Napier , 4110
Previous address Type Period
21 Denholm Road, Hospital Hill, Napier, 4110 Physical 26 Apr 2016 - 20 Jun 2017
21 Denholm Road, Hospital Hill, Napier, 4110 Registered 26 Apr 2016 - 19 Jun 2017
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
March
Financial report filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Talbot, Caroline Emma
Director
Marewa
Napier
4110
26 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Talbot, Samuel John
Director
Marewa
Napier
4110
26 Apr 2016 - current
Location
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