businesscheck.co.nz / a-z index / a / ac / act / acti
General information

Active Funding Limited

Type: NZ Limited Company (Ltd)
9429032464955
New Zealand Business Number
2193508
Company Number
Registered
Company Status

Active Funding Limited (issued an NZBN of 9429032464955) was launched on 04 Dec 2008. 2 addresses are in use by the company: 14 Belle-Mer Place, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 12 Karepiro Drive, Stanmore Bay, Whangaparaoa had been their registered address, until 23 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Morgan, Debra Jane (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Morgan, Nigel (an individual) - located at Gulf Harbour, Whangaparaoa. Businesscheck's data was last updated on 27 May 2025.

Current address Type Used since
14 Belle-mer Place, Gulf Harbour, Whangaparaoa, 0930 Registered & physical & service 23 Aug 2018
Last updated:
Directors
Name and Address Role Period
Nigel Morgan
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 Aug 2011
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Aug 2018
Director 04 Dec 2008 - current
Addresses
Previous address Type Period
12 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 10 Aug 2010 - 23 Aug 2018
9 Castaway Place, Gulf Harbour, Whangaparaoa Physical & registered 04 Dec 2008 - 10 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morgan, Debra Jane
Individual 		Stanmore Bay
Whangaparaoa
0932 		04 Dec 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morgan, Nigel
Individual 		Gulf Harbour
Whangaparaoa
0930 		04 Dec 2008 - current
Location
Companies nearby
The Little Beautique Limited
Suite 5, 55 Karepiro Drive
Fame Limited
6 Karepiro Drive
Fame 2017 Limited
6 Karepiro Drive
Johns Autos Whangaparaoa Limited
24 Karepiro Drive
Asi Holdings Limited
25d Karepiro Drive
Apollo Entertainment Limited
25d Karepiro Drive Whangaparaoa