Active Imports NZ Limited
Type: NZ Limited Company (Ltd)Active Imports Nz Limited (issued a New Zealand Business Number of 9429046027191) was incorporated on 21 Mar 2017. 5 addresess are currently in use by the company: Unit 6, 60 Mahia Road, Manurewa, Auckland, 2102 (type: physical, service). Unit 12, 60 Mahia Road, Manurewa, Auckland had been their physical address, until 10 Nov 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sebois Marketing Limited (an entity) located at Manurewa, Auckland postcode 2102. "Motor vehicle accessory dealing - new" (business classification F350420) is the category the Australian Bureau of Statistics issued Active Imports Nz Limited. The Businesscheck information was last updated on 04 May 2023.
| Current address | Type | Used since |
|---|---|---|
| Unit 12, 60 Mahia Road, Manurewa, Auckland, 2102 | Registered | 21 Mar 2017 |
| Unit 12, 60 Mahia Road, Manurewa, Auckland, 2102 | Office | 06 Nov 2019 |
| Unit 6, 60 Mahia Road, Manurewa, Auckland, 2102 | Delivery | 06 Nov 2019 |
| P.o. Box 147, Takanini, Auckland, 2245 | Postal | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Janine Sheryl Glover
Conifer Grove, Takanini, 2112
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - current |
|
Scott Trevor Glover
Otahuhu, Auckland, 1062
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - current |
|
Geoffrey Kenneth Glover
Conifer Grove, Takanini, 2112
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - current |
| Type | Used since | |
|---|---|---|
| P.o. Box 147, Takanini, Auckland, 2245 | Postal | 03 Nov 2020 |
| Unit 6, 60 Mahia Road, Manurewa, Auckland, 2102 | Physical & service | 10 Nov 2021 |
| Unit 12, 60 Mahia Road , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| Unit 12, 60 Mahia Road, Manurewa, Auckland, 2102 | Physical | 21 Mar 2017 - 10 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sebois Marketing Limited Shareholder NZBN: 9429039705426 Entity (NZ Limited Company) |
Manurewa Auckland 2102 |
28 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Scott Trevor Director |
Otahuhu Auckland 1062 |
21 Mar 2017 - 28 Mar 2023 |
|
Glover, Scott Trevor Director |
Otahuhu Auckland 1062 |
21 Mar 2017 - 28 Mar 2023 |
|
Glover, Janine Sheryl Director |
Conifer Grove Takanini 2112 |
21 Mar 2017 - 13 Jun 2022 |
|
Glover, Geoffrey Kenneth Director |
Conifer Grove Takanini 2112 |
21 Mar 2017 - 13 Jun 2022 |
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