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General information

Active Concepts Limited

Type: NZ Limited Company (Ltd)
9429034789285
New Zealand Business Number
1629697
Company Number
Registered
Company Status

Active Concepts Limited (issued an NZ business number of 9429034789285) was registered on 04 May 2005. 4 addresses are currently in use by the company: Level 1, 56 Bank Street, Timaru, 7910 (type: registered, service). 1 Cains Terrace, Timaru, Timaru had been their registered address, up until 16 Dec 2015. Active Concepts Limited used other aliases, namely: Battery House Nz Limited from 04 May 2005 to 26 Oct 2011. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 460 shares (38.33% of shares), namely:
Familton, Neil David (an individual) located at Windsor, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 23.33% of all shares (exactly 280 shares); it includes
Holtes, Durk Heert (an individual) - located at Murrays Bay, Auckland. Next there is the third group of shareholders, share allocation (460 shares, 38.33%) belongs to 1 entity, namely:
Ireland, Bruce Driscoll, located at Gleniti, Timaru (an individual). Businesscheck's database was updated on 22 May 2025.

Current address Type Used since
1 Cains Terrace, Timaru, 7910 Registered 16 Dec 2015
1 Cains Terrace, Timaru, 7910 Physical & service 20 Jul 2016
Level 1, 56 Bank Street, Timaru, 7910 Registered & service 08 Aug 2024
Last updated:
Directors
Name and Address Role Period
Bruce Driscoll Ireland
Gleniti, Timaru, 7910
Address used since 20 Sep 2011
Director 04 May 2005 - current
Neil David Familton
Windsor, Invercargill, 9810
Address used since 03 Feb 2015
Director 03 Feb 2015 - current
Durk Heert Holtes
Murrays Bay, Auckland, 0630
Address used since 03 Feb 2015
Director 03 Feb 2015 - 23 Sep 2015
Addresses
Previous address Type Period
1 Cains Terrace, Timaru, Timaru, 7910 Registered 17 Jun 2014 - 16 Dec 2015
1 Cains Terrace, Timaru, Timaru, 7910 Physical 17 Jun 2014 - 20 Jul 2016
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 28 Sep 2011 - 17 Jun 2014
116 Gleniti Road, Timaru, 7910 Registered & physical 14 Jul 2010 - 28 Sep 2011
Martin Wakefield, Level 1, 26 Canon Street, Timaru Physical & registered 04 May 2005 - 14 Jul 2010
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 460
Shareholder Name Address Period
Familton, Neil David
Individual 		Windsor
Invercargill
9810 		06 Mar 2012 - current
Shares Allocation #2 Number of Shares: 280
Shareholder Name Address Period
Holtes, Durk Heert
Individual 		Murrays Bay
Auckland
0630 		06 Mar 2012 - current
Shares Allocation #3 Number of Shares: 460
Shareholder Name Address Period
Ireland, Bruce Driscoll
Individual 		Gleniti
Timaru
7910 		04 May 2005 - current
Location
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