Active Design Solutions Limited (NZBN 9429036152100) was launched on 31 Jan 2003. 5 addresess are in use by the company: 7C Keith Avenue, Remuera, Auckland, 1050 (type: registered, physical). 7C Keith Avenue, Remuera, Auckland had been their registered address, up until 02 Mar 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Ladha, Munawar (an individual) located at Remuera, Auckland postcode 1050. "Drawing office service - engineering" (business classification M692330) is the classification the Australian Bureau of Statistics issued to Active Design Solutions Limited. The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7c Keith Avenue, Remuera, Auckland, 1050 | Postal & office & delivery | 21 Feb 2022 |
| 7c Keith Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 02 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Munawar Ladha
Remuera, Auckland, 1050
Address used since 01 Apr 2021
St Heliers, Auckland, 1071
Address used since 01 Mar 2016 |
Director | 31 Jan 2003 - current |
| 7c Keith Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 7c Keith Avenue, Remuera, Auckland, 1050 | Registered & physical | 01 Mar 2022 - 02 Mar 2022 |
| 127 Maskell Street, St Heliers, Auckland, 1071 | Physical & registered | 06 Jul 2016 - 01 Mar 2022 |
| 4/42 Tarawera Terrace,st Heliers, Auckland | Physical & registered | 16 Feb 2007 - 06 Jul 2016 |
| Active Design Solutions, 50a Golf Rd, Greenbay, Auckland | Physical & registered | 31 Jan 2003 - 16 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladha, Munawar Individual |
Remuera Auckland 1050 |
31 Jan 2003 - current |
![]() |
Travelplanet Limited 125a Maskell Street |
![]() |
Stewart Robertson Electrical Limited 131 Maskell Street |
![]() |
Winning Trustee Limited 118 Maskell Street |
![]() |
D M Mccarthy Nominees Limited 1/75 Kildare Avenue |
![]() |
Goldenbirch Company Limited 64 Kildare Avenue |
![]() |
Dg Cottrell Limited 831 Riddell Road |
|
Petrenko Consultants Limited 62 Sonia Avenue |
|
Project Alpha Limited 31 Ladies Mile |
|
Installation & Contract Engineering Limited 2c/29 Karaka Street |
|
Building Consents Limited 1 Riviera Place |
|
Agni Limited Flat 3, 8 Shackleton Road |
|
W. And G. Services Limited 106 Coronation Road |