General information

Active Earth New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036635634
New Zealand Business Number
1186985
Company Number
Registered
Company Status
N722020 - Guide
Industry classification codes with description

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
Contact info
64 3 3108188
Phone (Phone)
info@activeearthnewzealand.com
Email
Directors
Name and Address Role Period
Malcolm Roger O'neill
Mount Eden, Auckland, 1024
Address used since 13 Apr 2010
Director 18 Feb 2002 - current
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
O'neill, Malcolm Roger
Individual
Mount Eden
Auckland
1024
18 Feb 2002 - current
Location
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