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Active Homes Limited

Type: NZ Limited Company (Ltd)
9429042408734
NZBN
6018150
Company Number
Registered
Company Status
E301910
Industry classification code
E301910 Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
34 Carrygawley Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical address used since 16 May 2019

Active Homes Limited, a registered company, was started on 15 Jun 2016. 9429042408734 is the NZBN it was issued. "E301910 Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company was classified. The company has been managed by 3 directors: Richand Rajesh Chand - an active director whose contract started on 15 Jun 2016,
Rachel Umi Singh - an active director whose contract started on 15 Jun 2016,
Richard Rajesh Chand - an inactive director whose contract started on 15 Jun 2016 and was terminated on 27 May 2021.
Last updated on 31 Jul 2021, BizDb's data contains detailed information about 1 address: 34 Carrygawley Road, Flat Bush, Auckland, 2019 (type: registered, physical).
Active Homes Limited had been using 56 Packspur Drive Mission Height, Flat Bush, Auckland as their physical address up until 16 May 2019.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Richand Chand (a director) located at Flat Bush, Auckland postcode 2019,
Rachel Singh (an individual) located at Flat Bush, Auckland postcode 2016.

Addresses

Previous addresses

Address: 56 Packspur Drive Mission Height, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 30 Oct 2017 to 16 May 2019

Address: Packspur Drive Mission Height, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 27 Oct 2017 to 30 Oct 2017

Address: 56 Packspur Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 15 Jun 2016 to 27 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 21 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Richand Rajesh Chand Flat Bush
Auckland
2019
New Zealand
Individual Rachel Umi Singh Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rajesh Chand Flat Bush
Auckland
2019
New Zealand
Director Rachel Umi Singh Flat Bush
Auckland
2019
New Zealand
Directors

Richand Rajesh Chand - Director

Appointment date: 15 Jun 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 28 May 2021


Rachel Umi Singh - Director

Appointment date: 15 Jun 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 30 Jun 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 30 Jun 2017


Richard Rajesh Chand - Director (Inactive)

Appointment date: 15 Jun 2016

Termination date: 27 May 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 30 Jun 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 30 Jun 2017

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