Active Investigations Limited

Active Investigations Limited, a registered company, was registered on 26 Apr 2005. 9429034801734 is the number it was issued. "Detective agency service" (ANZSIC O771220) is how the company was categorised. The company has been run by 5 directors: Dayle Erica Candy - an active director whose contract started on 19 Sep 2005,
David Allison Frew - an active director whose contract started on 05 Aug 2017,
David Frew - an inactive director whose contract started on 05 Sep 2005 and was terminated on 02 Aug 2009,
Graham Lockhart - an inactive director whose contract started on 26 Apr 2005 and was terminated on 12 Jun 2008,
David Beaver - an inactive director whose contract started on 26 Apr 2005 and was terminated on 04 Jul 2005.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 81 Albert Street, Whitianga, Whitianga, 3510 (registered address),
81 Albert Street, Whitianga, Whitianga, 3510 (service address),
30 Meadow Drive, Whitianga, Whitianga, 3510 (physical address).
Active Investigations Limited had been using 30 Meadow Drive, Whitianga, Whitianga as their registered address until 15 Mar 2023.
More names for this company, as we identified at BizDb, included: from 26 Apr 2005 to 05 Sep 2005 they were called Tactical Krav Maga Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Principal place of activity

30 Meadow Drive, Whitianga, Whitianga, 3510 New Zealand

Previous addresses

Address #1: 30 Meadow Drive, Whitianga, Whitianga, 3510 New Zealand

Registered & service address used from 16 Apr 2018 to 15 Mar 2023

Address #2: 1/10 Hart Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 23 Jun 2016 to 16 Apr 2018

Address #3: 31 Hororata Rd, Takapuna New Zealand

Physical & registered address used from 01 May 2009 to 23 Jun 2016

Address #4: 216 Postman Road, Dairy Flat

Physical & registered address used from 21 Jul 2008 to 01 May 2009

Address #5: Jackson Russell, Level3, Fonterra Centre, 9 Princess Street, Auckland

Registered & physical address used from 20 Sep 2005 to 21 Jul 2008

Address #6: Level 6, 5 High Street, Auckland

Registered & physical address used from 26 Apr 2005 to 20 Sep 2005

Previous Shareholders

Dayle Erica Candy - Director

Appointment date: 19 Sep 2005

David Allison Frew - Director

Appointment date: 05 Aug 2017

David Frew - Director (Inactive)

Appointment date: 05 Sep 2005

Termination date: 02 Aug 2009

Graham Lockhart - Director (Inactive)

Appointment date: 26 Apr 2005

Termination date: 12 Jun 2008

David Beaver - Director (Inactive)

Appointment date: 26 Apr 2005

Termination date: 04 Jul 2005