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Active Society Limited

Type: NZ Limited Company (Ltd)
9429041566497
NZBN
5556144
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 13 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7500
Director Sanson, Charles Douglas Rd 2
Otorohanga
3972
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Sanson, Brooke Havill Rd 2
Otorohanga
3972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Johnson, Brooke Havill Rd 2
Otorohanga
3972
New Zealand
Directors

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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