Active Group Limited
Type: NZ Limited Company (Ltd)Active Group Limited (issued an NZ business identifier of 9429036279210) was registered on 30 Oct 2002. 4 addresses are in use by the company: 20 Ontario Street, Kingston, Wellington, 6021 (type: registered, service). Level 5, Hallenstein House, 276-278 Lambton Quay, Wellington had been their physical address, until 17 May 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Hania Trustee (Henson) Limited (an entity) located at Mount Victoria, Wellington postcode 6011,
Henson, Mark Gadsby (an individual) located at Kingston, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Henson, Mark Gadsby (an individual) - located at Kingston, Wellington. Our data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Hallenstein House, 276-278 Lambton Quay, Wellington, 6011 | Registered & physical & service | 17 May 2022 |
| 20 Ontario Street, Kingston, Wellington, 6021 | Registered & service | 10 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gadsby Henson
Mount Victoria, Wellington, 6011
Address used since 30 Oct 2002
Kingston, Wellington, 6021
Address used since 27 Nov 2017 |
Director | 30 Oct 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Hallenstein House, 276-278 Lambton Quay, Wellington | Physical & registered | 30 Jul 2004 - 17 May 2022 |
| 20 Stafford Street, Mount Victoria, Wellington | Physical & registered | 30 Oct 2002 - 30 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hania Trustee (henson) Limited Shareholder NZBN: 9429042484066 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
27 Nov 2017 - current |
|
Henson, Mark Gadsby Individual |
Kingston Wellington 6021 |
30 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henson, Mark Gadsby Individual |
Kingston Wellington 6021 |
30 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
Level 19, 105 The Terrace Wellington 6011 |
30 Oct 2002 - 27 Nov 2017 |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
30 Oct 2002 - 27 Nov 2017 |
 |
Evakaram Limited C/-7th Floor |
|
Safenz Networks Limited Level 5, Hallenstein House |
|
Grh Projects Limited Level 5, Hallensteins House |
|
Arbitrators And Mediators Institute Of New Zealand Incorporated Level 3, Hallenstein House |
|
The Tung Jung Association Of New Zealand Incorporated C/o Michael Chung Law Office |
|
Dream Holidays New Zealand Limited Level 1 |