General information
Active Design Limited
Type: NZ Limited Company (Ltd)9429035190943
New Zealand Business Number
1554875
Company Number
Registered
Company Status
088826167
GST Number
Active Design Limited (issued an NZ business identifier of 9429035190943) was incorporated on 06 Sep 2004. 3 addresses are in use by the company: 22 Kilgour Street, Waihola, New Zealand, Box 15035, Waihola, Waihola, 9243 (type: office, physical). 22 Kilgour Street, Waihola, New Zealand, Waihola had been their physical address, up until 21 Jun 2022. Active Design Limited used more names, namely: Motel Two Limited from 06 Sep 2004 to 13 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Phipps-Black, Graham Ewen (a director) located at Waihola postcode 9243. Businesscheck's data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Kilgour Street, Waihola, New Zealand, Waihola, 9243 | Registered | 13 Jul 2021 |
| 22 Kilgour Street, Waihola, New Zealand, Box 15035, Waihola, Waihola, 9243 | Service & physical | 21 Jun 2022 |
| 22 Kilgour Street, Waihola, New Zealand, Box 15035, Waihola, Waihola, 9243 | Office | 06 Jun 2023 |
Contact info
64 21 460665
Phone
activedesign3@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Ewen Phipps-black
Waihola, 9243
Address used since 05 Jul 2021
Christchurch Central, Christchurch, 8013
Address used since 15 Sep 2016
Waikouaiti, Waikouaiti, 9510
Address used since 08 Jul 2019 |
Director | 06 Sep 2004 - current |
|
Dale Mercier
St Clair, Dunedin,
Address used since 12 Aug 2006 |
Director | 06 Sep 2004 - 15 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Kilgour Street, Waihola, New Zealand, Waihola, 9243 | Physical | 13 Jul 2021 - 21 Jun 2022 |
| 152 Beach St, Waikouaiti, Christchurch, 9510 | Physical | 16 Jul 2019 - 13 Jul 2021 |
| 152 Beach Street, Waikouaiti, Waikouaiti, 9510 | Registered | 16 Jul 2019 - 13 Jul 2021 |
| 30a Peacock Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 23 Sep 2016 - 16 Jul 2019 |
| 85 Hargest Crescent, Saint Clair, Dunedin, 9012 | Physical & registered | 10 Aug 2005 - 23 Sep 2016 |
| 7 Gresham St, Andersons Bay, Dunedin | Physical & registered | 06 Sep 2004 - 10 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phipps-black, Graham Ewen Director |
Waihola 9243 |
29 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arawa Investment Co Limited Shareholder NZBN: 9429040297309 Company Number: 148894 Entity |
06 Sep 2004 - 29 Jun 2017 | |
|
Arawa Investment Co Limited Shareholder NZBN: 9429040297309 Company Number: 148894 Entity |
06 Sep 2004 - 29 Jun 2017 |
Location
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