Active Safety Nz Limited

Active Safety Nz Limited, a registered company, was incorporated on 02 Apr 2008. 9429032817522 is the business number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company is classified. The company has been managed by 1 director, named Matthew Bruce Cutler - an active director whose contract began on 02 Apr 2008.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 1/3 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered).
Active Safety Nz Limited had been using Unit 4, 76 Forge Road, Silverdale, Auckland as their registered address up until 13 Mar 2013.
Old names for the company, as we managed to find at BizDb, included: from 02 Apr 2008 to 19 Mar 2009 they were named Active Safety (2008) Limited.
A single entity controls all company shares (exactly 100 shares) - Mc Corporate Trustee Limited - located at 0632, Albany, Auckland.

Previous addresses

Address #1: Unit 4, 76 Forge Road, Silverdale, Auckland New Zealand

Registered & physical address used from 08 Apr 2010 to 13 Mar 2013

Address #2: Unit 5 76 Forge Road, Silverdale, Auckland

Registered address used from 27 Mar 2009 to 08 Apr 2010

Address #3: C/-unit 5 76 Forge Road, Silverdale

Physical address used from 27 Mar 2009 to 08 Apr 2010

Address #4: C/o Hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland

Registered & physical address used from 26 Jun 2008 to 27 Mar 2009

Address #5: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149

Physical & registered address used from 02 Apr 2008 to 26 Jun 2008

Previous Shareholders

Ultimate Holding Company

Matthew Bruce Cutler - Director

Appointment date: 02 Apr 2008