Active Earth Holdings Limited

Active Earth Holdings Limited, a registered company, was incorporated on 19 May 2017. 9429046122452 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 3 directors: Anne Marie Murphy - an active director whose contract began on 19 May 2017,
Daniel Liam Murphy - an active director whose contract began on 19 May 2017,
Malcolm Roger O'neill - an active director whose contract began on 19 May 2017.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Carboys Road, Rd2, Rangiora, 7472 (type: physical, service).
Active Earth Holdings Limited had been using 1A Good Street, Rangiora as their physical address up to 15 Mar 2022.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Finally there is the 3rd share allocation (40 shares 33.33 per cent) made up of 1 entity.

Principal place of activity

1a Good Street, Rangiora, 7400 New Zealand

Previous address

Address: 1a Good Street, Rangiora, 7400 New Zealand

Physical & registered address used from 19 May 2017 to 15 Mar 2022

Anne Marie Murphy - Director

Appointment date: 19 May 2017

Daniel Liam Murphy - Director

Appointment date: 19 May 2017

Malcolm Roger O'neill - Director

Appointment date: 19 May 2017