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
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | O'neill, Malcolm Roger |
Mount Eden Auckland 1024 New Zealand |
19 May 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Murphy, Anne Marie |
Rd 2 Rangiora 7472 New Zealand |
19 May 2017 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Murphy, Daniel Liam |
Rd 2 Rangiora 7472 New Zealand |
19 May 2017 - |
Anne Marie Murphy - Director
Appointment date: 19 May 2017
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 19 May 2017
Daniel Liam Murphy - Director
Appointment date: 19 May 2017
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 19 May 2017
Malcolm Roger O'neill - Director
Appointment date: 19 May 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 May 2017
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