General information

Active Environmental Limited

Type: NZ Limited Company (Ltd)
9429030941960
New Zealand Business Number
3557152
Company Number
Registered
Company Status
E310953 - Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification codes with description

Active Environmental Limited (issued an NZ business number of 9429030941960) was started on 21 Sep 2011. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up to 21 Feb 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
M Smith Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Smith, Murray Thomas (a director) located at Tai Tapu postcode 7672. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Smith, Murray Thomas (an individual) - located at Tai Tapu. "Sewerage or stormwater drainage network construction or maintenance" (business classification E310953) is the category the ABS issued Active Environmental Limited. Businesscheck's data was last updated on 06 May 2025.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 21 Feb 2019
Directors
Name and Address Role Period
Murray Thomas Smith
Tai Tapu, 7672
Address used since 28 Aug 2023
Lincoln, Lincoln, 7608
Address used since 26 Apr 2023
Rd 2, Leeston, 7682
Address used since 23 Aug 2016
Tai Tapu, 7645
Address used since 05 Aug 2014
Director 05 Aug 2014 - current
Les Thomas Smith
Prebbleton, Prebbleton, 7604
Address used since 21 Sep 2011
Director 21 Sep 2011 - 05 Aug 2014
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 28 Mar 2017 - 21 Feb 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 08 Sep 2016 - 28 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 09 Jan 2013 - 08 Sep 2016
44 Tosswill Road, Prebbleton, Prebbleton, 7604 Physical & registered 21 Sep 2011 - 09 Jan 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
M Smith Trustees Limited
Shareholder NZBN: 9429041058961
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
14 Oct 2019 - current
Smith, Murray Thomas
Director
Tai Tapu
7672
17 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Murray Thomas
Individual
Tai Tapu
7672
17 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Les Thomas Smith
Director
Prebbleton
Prebbleton
7604
21 Sep 2011 - 17 Oct 2014
Smith, Les Thomas
Individual
Prebbleton
Prebbleton
7604
21 Sep 2011 - 17 Oct 2014
Location
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