General information
Active Leisure Limited
Type: NZ Limited Company (Ltd)9429038202766
New Zealand Business Number
833509
Company Number
Registered
Company Status
Active Leisure Limited (New Zealand Business Number 9429038202766) was launched on 04 Nov 1996. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 09 Apr 2020. 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:
Marshall, Paul Douglas (a director) located at Parnell, Auckland postcode 1052. Businesscheck's information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 09 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Douglas Marshall
Parnell, Auckland, 1052
Address used since 15 Jul 2013 |
Director | 04 Nov 1996 - current |
|
Helene Marion Mckenzie-marshall
Mount Eden, Auckland, 1024
Address used since 28 Sep 2009 |
Director | 04 Nov 1996 - 27 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 23 Jul 2013 - 09 Apr 2020 |
| 91 Brighton Road, Parnell, Auckland | Registered & physical | 24 May 2001 - 24 May 2001 |
| 2 Penrhyn Road, Epsom, Auckland | Physical & registered | 24 May 2001 - 23 Jul 2013 |
| 21 Reimers Avenue, Kingsland, Auckland | Registered | 11 Apr 2000 - 24 May 2001 |
| 21 Reimers Avenue, Kingsland, Auckland | Physical | 31 Oct 1997 - 24 May 2001 |
| 21 Reimers Avenue, Kingsland, Auckland | Registered | 31 Oct 1997 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Paul Douglas Director |
Parnell Auckland 1052 |
27 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie-marshall, Paul Douglas Individual |
Parnell Auckland 1052 |
04 Nov 1996 - 27 Mar 2017 |
|
Mckenzie-marshall, Helene Marion Individual |
Remuera Auckland 1050 |
04 Nov 1996 - 19 Aug 2013 |
Location
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