Active Society Limited, a registered company, was incorporated on 14 Jan 2015. 9429041566497 is the NZ business number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company has been categorised. The company has been supervised by 3 directors: Charles Douglas Sanson - an active director whose contract began on 14 Jan 2015,
Brooke Havill Johnson - an active director whose contract began on 14 Jan 2015,
Brooke Havill Sanson - an active director whose contract began on 14 Jan 2015.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered).
Active Society Limited had been using Flat 2, 80 Selwyn Street, Onehunga, Auckland as their registered address until 13 Sep 2019.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group consists of 7500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7500 shares (50 per cent).
Previous address
Address: Flat 2, 80 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 14 Jan 2015 to 13 Sep 2019
Basic Financial info
Total number of Shares: 15000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Director | Sanson, Charles Douglas |
Rd 2 Otorohanga 3972 New Zealand |
14 Jan 2015 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Sanson, Brooke Havill |
Rd 2 Otorohanga 3972 New Zealand |
05 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Johnson, Brooke Havill |
Rd 2 Otorohanga 3972 New Zealand |
14 Jan 2015 - 05 Sep 2019 |
Charles Douglas Sanson - Director
Appointment date: 14 Jan 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 Jan 2015
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 05 Sep 2019
Brooke Havill Johnson - Director
Appointment date: 14 Jan 2015
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 05 Sep 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 Jan 2015
Brooke Havill Sanson - Director
Appointment date: 14 Jan 2015
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 05 Sep 2019
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