General information
Active Attitude Limited
Type: NZ Limited Company (Ltd)9429033474939
New Zealand Business Number
1929603
Company Number
Registered
Company Status
Active Attitude Limited (issued a New Zealand Business Number of 9429033474939) was launched on 02 May 2007. 4 addresses are currently in use by the company: 4/121 Port Road, Whangarei, 0110 (type: registered, service). 39 Jellicoe Street, Martinborough, Martinborough had been their registered address, up until 10 Aug 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Mccaw, Ashleigh Jean (an individual) located at Regent, Whangarei postcode 0112. Businesscheck's information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Hunt Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 10 Aug 2018 |
| 4/121 Port Road, Whangarei, 0110 | Registered & service | 04 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashleigh Jean Mccaw
Whangarei, Whangarei, 0110
Address used since 07 Mar 2022
Regent, Whangarei, 0112
Address used since 01 Mar 2016 |
Director | 02 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 14 Aug 2015 - 10 Aug 2018 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 09 Apr 2015 - 14 Aug 2015 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 10 Mar 2010 - 09 Apr 2015 |
| C/-bdo Spicers, Homestead Road, Kerikeri | Physical & registered | 12 Dec 2007 - 10 Mar 2010 |
| 152 Matarau Road, Rd1, Kamo, Whangarei | Registered & physical | 02 May 2007 - 12 Dec 2007 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw, Ashleigh Jean Individual |
Regent Whangarei 0112 |
02 May 2007 - current |
Location
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