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ACTIVE HOMES LIMITED

Struck Off
NZBN 9429036933723 · NZ Company No. 1132304 · NZ Limited Company · Incorporated 2 May 2001

Active Homes Limited was incorporated on 2 May 2001 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036933723
Company Number
1132304
Company Name
ACTIVE HOMES LIMITED
Previously Known As
MISSION HOMES LIMITED
before 16 March 2006, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
2 May 2001 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 19 July 2012 (Thursday)
In Liquidation as of 18 March 2011 (Friday)
Registered as of 2 May 2001 (Wednesday)
Registered Office
188 Quay Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
188 Quay Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 2 May 2001 to 21 April 2004
    Unit C, 333 Ti Rakau Drive, East Tamaki, Auckland
  2. From 21 April 2004 to 28 March 2011
    Level 1, 219 Bush Road, Albany, Auckland, NZ
  3. From 28 March 2011 to 28 March 2011
    188 Quay Street, Auckland, NZ 1010

Address for Service

  1. From 2 May 2001 to 21 April 2004
    Unit C, 333 Ti Rakau Drive, East Tamaki, Auckland
  2. From 21 April 2004 to 28 March 2011
    Level 1, 219 Bush Road, Albany, NZ
  3. From 28 March 2011 to 28 March 2011
    188 Quay Street, Auckland, NZ 1010

Company Director

1 listed
PL
Ping LIN
Appointed 15 Feb 2006 · No4,hai Dain, Beijing

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Michael Keith WARD
21 Four Trees, Howick, Auckland
Share allocation 2
50 shares (50%)
Nanzheng LIU
5 Emerald Way, Albany, Auckland