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History Alive Limited

Type: NZ Limited Company (Ltd)
9429035570912
NZBN
1477583
Company Number
Registered
Company Status
87044998
GST Number
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
Po Box 185
Arrowtown 9302
New Zealand
Postal address used since 04 Mar 2020
Level 2
45 Camp Street
Queenstown 9300
New Zealand
Office address used since 04 Mar 2020
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Physical address used since 01 Apr 2022

History Alive Limited, a registered company, was incorporated on 23 Jan 2004. 9429035570912 is the NZ business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company is classified. This company has been managed by 3 directors: Emma Kate Pullar - an active director whose contract began on 23 Jan 2004,
Mark Philip Pullar - an active director whose contract began on 26 Feb 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 23 Jan 2004 and was terminated on 23 Jan 2004.
Updated on 27 Mar 2024, our data contains detailed information about 4 addresses the company registered, namely: Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (physical address),
Po Box 185, Arrowtown, 9302 (postal address) among others.
History Alive Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address up until 11 May 2023.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally there is the next share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & service address used from 11 May 2023

Principal place of activity

Level 2, 45 Camp Street, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & service address used from 01 Apr 2022 to 11 May 2023

Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 26 Nov 2018 to 01 Apr 2022

Address #3: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 13 Apr 2016 to 26 Nov 2018

Address #4: Level 1, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 22 May 2015 to 13 Apr 2016

Address #5: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 26 Mar 2014 to 22 May 2015

Address #6: 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 10 Jun 2013 to 26 Mar 2014

Address #7: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 27 Mar 2013 to 10 Jun 2013

Address #8: C/- Ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 23 Jan 2004 to 27 Mar 2013

Contact info
64 3 4412225
Phone
64 27 2563607
05 Apr 2021 Phone
epullar@mac.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Emp Nominees Limited
Shareholder NZBN: 9429033237510
Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Pullar, Emma Kate Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Pullar, Mark Philip Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Emma Kate Pullar - Director

Appointment date: 23 Jan 2004

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 19 Mar 2013


Mark Philip Pullar - Director

Appointment date: 26 Feb 2004

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 19 Mar 2013


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 23 Jan 2004

Termination date: 23 Jan 2004

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 23 Jan 2004

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