Active Plus Limited
Type: NZ Limited Company (Ltd)Active Plus Limited (NZBN 9429033118307) was started on 25 Sep 2007. 16 addresess are currently in use by the company: 25 Glenaray Crescent, Wanaka, Wanaka, 9305 (type: registered, service). 11 Farnell Place, Gulf Harbour, Whangaparaoa had been their registered address, until 21 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Chisholm, Helen Anne (an individual) located at Wanaka, Otago postcode 9305. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Chisholm, Martin (an individual) - located at Wanaka, Otago. "Personal health and fitness trainer" (ANZSIC S953950) is the category the Australian Bureau of Statistics issued Active Plus Limited. Businesscheck's data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Farnell Place, Gulf Harbour, Auckland, 0930 | Other (Address For Share Register) | 04 Sep 2011 |
| 84 Mcdougall Street, Wanaka, Wanaka, 9305 | Shareregister & records & other (Address For Share Register) | 12 Mar 2022 |
| 84 Mcdougall Street, Wanaka, Wanaka, 9305 | Registered & service & physical | 21 Mar 2022 |
| 84 Mcdougall Street, Wanaka, Wanaka, 9305 | Delivery & postal | 02 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Anne Chisholm
Wanaka, Wanaka, 9305
Address used since 07 Sep 2024
Wanaka, Wanaka, 9305
Address used since 20 Dec 2021
Gulf Harbour, Auckland, 0930
Address used since 18 Oct 2010 |
Director | 25 Sep 2007 - current |
|
Martin Chisholm
Gulf Harbour, Auckland, 0930
Address used since 18 Oct 2010 |
Director | 25 Sep 2007 - 21 Oct 2010 |
| Type | Used since | |
|---|---|---|
| 84 Mcdougall Street, Wanaka, Wanaka, 9305 | Delivery & postal | 02 Sep 2022 |
| 84 Mcdougall Street, Wanaka, Otago, 9305 | Office | 02 Sep 2022 |
| 25 Glenaray Crescent, Wanaka, Otago, 9305 | Delivery & office & postal | 07 Sep 2024 |
| 25 Glenaray Crescent, Wanaka, Wanaka, 9305 | Shareregister & records | 07 Sep 2024 |
| 25 Glenaray Crescent, Wanaka, Wanaka, 9305 | Service & registered | 16 Sep 2024 |
| 84 Mcdougall Street , Wanaka , Otago , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 11 Farnell Place, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 12 Sep 2011 - 21 Mar 2022 |
| 11 Farnell Place, Gulf Harbour, Auckland 1463 | Registered & physical | 25 Sep 2007 - 12 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Helen Anne Individual |
Wanaka Otago 9305 |
25 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Martin Individual |
Wanaka Otago 9305 |
25 Sep 2007 - current |
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