Active Installations (2014) Limited (issued a New Zealand Business Number of 9429039417893) was registered on 20 Sep 1988. 2 addresses are in use by the company: 278 Peninsula Rd, Kawarau Falls, Queenstown, 9300 (type: registered, physical). 278 Peninsula Rd, Kelvin Heights, Queenstown had been their physical address, up until 25 Sep 2019. Active Installations (2014) Limited used other names, namely: Bitz-Off Limited from 20 Sep 1988 to 26 Feb 2014. 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30000 shares (50% of shares), namely:
Whiting, Dorothy Sandra (an individual) located at Kelvin Heights, Queenstown. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (30000 shares); it includes
Brown, James Barry (an individual) - located at Kawarau Falls, Queenstown. "Curtain installing" (business classification E323930) is the category the ABS issued to Active Installations (2014) Limited. The Businesscheck database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 278 Peninsula Rd, Kawarau Falls, Queenstown, 9300 | Registered & physical & service | 25 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Barry Brown
Kelvin Heights, Queenstown, 9300
Address used since 08 Sep 2007 |
Director | 25 Sep 1991 - current |
|
Dorothy Sandra Whiting
Kelvin Heights, Queenstown, 9300
Address used since 08 Sep 2007 |
Director | 18 Sep 2005 - current |
| 278 Peninsula Road , Kawarau Falls , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| 278 Peninsula Rd, Kelvin Heights, Queenstown | Physical & registered | 16 Oct 2007 - 25 Sep 2019 |
| 118a Wynyard Cres, Fernhill, Queenstown | Physical & registered | 03 Oct 2006 - 16 Oct 2007 |
| 18-24 Mailer Street, Dunedin | Physical | 01 Jul 1997 - 03 Oct 2006 |
| 15 Filleul Street, Dunedin | Registered | 09 Mar 1994 - 03 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiting, Dorothy Sandra Individual |
Kelvin Heights Queenstown |
20 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, James Barry Individual |
Kawarau Falls Queenstown 9300 |
20 Sep 1988 - current |
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