General information

Active 8 (2006) Limited

Type: NZ Limited Company (Ltd)
9429034227039
New Zealand Business Number
1791837
Company Number
Registered
Company Status

Active 8 (2006) Limited (issued a New Zealand Business Number of 9429034227039) was registered on 21 Mar 2006. 2 addresses are currently in use by the company: 31 Cactus Court, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 8 Teasdale Street, Te Awamutu, Te Awamutu had been their registered address, up until 11 Sep 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Thomson, Tony (an individual) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Thomson, Haidee (an individual) - located at Te Awamutu, Te Awamutu. Our data was updated on 23 May 2025.

Current address Type Used since
31 Cactus Court, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 11 Sep 2019
Directors
Name and Address Role Period
Tony Thomson
Te Awamutu, Te Awamutu, 3800
Address used since 03 Sep 2019
Te Awamutu, Te Awamutu, 3800
Address used since 03 Sep 2019
Te Awamutu, Te Awamutu, 3800
Address used since 13 Jul 2011
Director 21 Mar 2006 - current
Haidee Thomson
Te Awamutu, Te Awamutu, 3800
Address used since 03 Sep 2019
Te Awamutu, Te Awamutu, 3800
Address used since 03 Sep 2019
Te Awamutu, Te Awamutu, 3800
Address used since 13 Jul 2011
Director 21 Mar 2006 - current
Addresses
Previous address Type Period
8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 08 Jun 2016 - 11 Sep 2019
298 Alexandra Street, Te Awamutu, 3800 Registered & physical 12 Jul 2013 - 08 Jun 2016
306 Alexandra Street, Te Awamutu, 3800 Physical 11 Apr 2013 - 12 Jul 2013
306 Alexandra Street, Te Awamutu, 3800 Registered 25 Mar 2013 - 12 Jul 2013
C/-initiom Limited, 14 Knox Street, Hamilton Registered 19 Jun 2009 - 25 Mar 2013
C/-initiom Limited, 14 Knox Street, Hamilton Physical 19 Jun 2009 - 11 Apr 2013
477 Alexandra Street, Te Awamutu Registered & physical 21 Mar 2006 - 19 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thomson, Tony
Individual
Te Awamutu
Te Awamutu
3800
21 Mar 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Thomson, Haidee
Individual
Te Awamutu
Te Awamutu
3800
21 Mar 2006 - current
Location
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