Active Earth New Zealand Limited (issued a business number of 9429036635634) was incorporated on 18 Feb 2002. 5 addresess are currently in use by the company: 16 Carboys Road, Rd 2, Loburn, 7472 (type: registered, service). 39 Jellicoe Street, Martinborough, Martinborough had been their registered address, until 29 May 2020. Active Earth New Zealand Limited used other names, namely: Active Earth New Zealand Limited from 18 Feb 2002 to 20 Sep 2012. 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% of shares), namely:
O'neill, Malcolm Roger (an individual) located at Mount Eden, Auckland postcode 1024. "guide" (business classification N722020) is the classification the Australian Bureau of Statistics issued to Active Earth New Zealand Limited. The Businesscheck information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Good Street, Rangiora, Rangiora, 7400 | Registered & physical & service | 29 May 2020 |
| Po Box 331, Rangiora, Rangiora, 7440 | Postal | 07 Jun 2022 |
| 16 Carboys Road, Rd 2, Loburn, 7472 | Registered & service | 12 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Roger O'neill
Mount Eden, Auckland, 1024
Address used since 13 Apr 2010 |
Director | 18 Feb 2002 - current |
| 1 Good Street , Rangiora , Rangiora , 7400 |
| Previous address | Type | Period |
|---|---|---|
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 22 May 2014 - 29 May 2020 |
| 1 Marlborough Street, Mount Eden, Auckland, 1024 | Physical & registered | 30 May 2011 - 22 May 2014 |
| 53 Upland Rd, Kelburn, Wellington | Registered & physical | 18 Feb 2002 - 30 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Malcolm Roger Individual |
Mount Eden Auckland 1024 |
18 Feb 2002 - current |
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