ACTIVE COMPONENTS (NZ) LIMITED

NZBN: 9429039129062
Active Components (nz) Limited was incorporated on 28 February 1991 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12886 days.
 
 
NZ Business Number
9429039129062
Company Number
500961
Company Name
ACTIVE COMPONENTS (NZ) LIMITED
Previously Known As
SALOME HOLDINGS LIMITED
before 3 April 1991, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
28 February 1991 (Thursday)
Status
Registered
Status History
Registered as of 28 February 1991 (Thursday)
Date of Re-registration
6 June 1997 (Friday)
Registered Office
8 Hibiscus Coast Highway
Silverdale
Auckland
NZ
Country of Origin
New Zealand
Address for Service
2/14 Canaveral Drive
Rosedale
Auckland
NZ 0632

Historic Data for Addresses

Address for Service

From 21 February 1992 (Friday) to 16 November 2011 (Wednesday)
8 Target Court, Glenfield, Auckland, NZ
From 21 February 1992 (Friday) to 21 February 1992 (Friday)
-

Principal Place of Business

From 6 June 1997 (Friday) to 4 October 2002 (Friday)
8a Campbell Road, Takapuna, Auckland

Address for Records

From 21 December 2000 (Thursday) to 21 December 2000 (Thursday)
-

Company Director

Appointed on 26 March 1991
Robert Brooke MACKLEY
251 Hurstmere Road, Takapuna, Auckland, NZ, 0622

Company Shareholder 2 share parcels

Shares Allocation 1
1 shares (0.00%)

Robert Brooke MACKLEY
251 Hurstmere Road, Takapuna, Auckland
Shares Allocation 2
541666 shares (100.00%)

Peter Graeme DOWSETT
264 Whitehills Road, Rd 4, Waitoki

Robert Brooke MACKLEY
251 Hurstmere Road, Takapuna, Auckland
 
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