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Active Marketing Limited

Type: NZ Limited Company (Ltd)
9429039435842
NZBN
398393
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
22 Lane Street
Wallaceville
Upper Hutt 5018
New Zealand
Other (Address for Records) & records address (Address for Records) used since 01 Apr 2015
152 Main Street
Central City
Upper Hutt 5018
New Zealand
Postal & office & delivery address used since 15 May 2021
152 Main Street
Central City
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 24 May 2021

Active Marketing Limited, a registered company, was registered on 17 Oct 1988. 9429039435842 is the NZ business number it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company has been classified. The company has been managed by 3 directors: Ronald John Vink - an active director whose contract started on 17 Oct 1988,
Mistryl Joy Vink - an active director whose contract started on 08 Sep 1998,
Alan Walter Vink - an inactive director whose contract started on 17 Oct 1988 and was terminated on 08 Sep 1998.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 152 Main Street, Central City, Upper Hutt, 5018 (types include: registered, physical).
Active Marketing Limited had been using 22 Lane Street, Wallaceville, Upper Hutt as their registered address up until 24 May 2021.
Former names used by this company, as we found at BizDb, included: from 17 Oct 1988 to 17 Sep 1998 they were called New Life Aluminium Limited.
A single entity controls all company shares (exactly 2000 shares) - Vink, Ronald John - located at 5018, Upper Hutt.

Addresses

Principal place of activity

152 Main Street, Central City, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 22 Lane Street, Wallaceville, Upper Hutt, 5018 New Zealand

Registered & physical address used from 13 Apr 2015 to 24 May 2021

Address #2: 16 Lane Street, Wallaceville, Upper Hutt, 5018 New Zealand

Registered & physical address used from 14 Mar 2013 to 13 Apr 2015

Address #3: 5 Brentwood Street, Trentham New Zealand

Registered & physical address used from 24 Apr 2008 to 14 Mar 2013

Address #4: 299a Main Road North, Upper Hutt

Registered & physical address used from 01 Apr 2003 to 24 Apr 2008

Address #5: Unit 1/14, Petone Avenue, Petone

Physical address used from 16 May 2000 to 16 May 2000

Address #6: 127 Queens Drive, Lower Hutt, Wellington

Physical address used from 16 May 2000 to 01 Apr 2003

Address #7: C/- B S Hall, Chartered Accountant, Suite 7, Village Mall, Britannia Street, Petone

Registered address used from 15 Dec 1999 to 01 Apr 2003

Address #8: Unit 1/14, Petone Avenue, Petone

Registered address used from 20 Apr 1999 to 15 Dec 1999

Address #9: 160 Adelaide Road, Newtown, Wellington

Registered address used from 20 Apr 1995 to 20 Apr 1999

Contact info
64 04 5283793
15 May 2021 Phone
ron@4abettercity.nz
15 May 2021 nzbn-reserved-invoice-email-address-purpose
www.astutepg.co.nz
15 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Vink, Ronald John Upper Hutt

New Zealand
Directors

Ronald John Vink - Director

Appointment date: 17 Oct 1988

Address: Brown Owl, Upper Hutt, 5018 New Zealand

Address used since 06 Mar 2013


Mistryl Joy Vink - Director

Appointment date: 08 Sep 1998

Address: Brown Owl, Upper Hutt, 5018 New Zealand

Address used since 06 Mar 2013


Alan Walter Vink - Director (Inactive)

Appointment date: 17 Oct 1988

Termination date: 08 Sep 1998

Address: Miramar, Wellington,

Address used since 17 Oct 1988

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