General information

Active Outthere Limited

Type: NZ Limited Company (Ltd)
9429041246931
New Zealand Business Number
5240681
Company Number
Registered
Company Status

Active Outthere Limited (issued an NZ business identifier of 9429041246931) was started on 16 Jun 2014. 2 addresses are in use by the company: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 3 City Road, Auckland had been their registered address, up until 01 Jul 2016. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Jacksyl Properties Pty Limited (an other) located at 616 St Kilda Road, Melbourne, Victoria postcode 3004. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Infinity Buckets Pty Limited (an other) - located at Hampton, Victoria. The Businesscheck database was last updated on 08 Jun 2025.

Current address Type Used since
Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 01 Jul 2016
Directors
Name and Address Role Period
Jack Leo Jacobs
Caulfield, Victoria, 3162
Address used since 06 Sep 2024
Moorabbin, Victoria,
Address used since 01 Jan 1970
Caulfield South, Victoria, 3162
Address used since 16 Jun 2014
Moorabbin, Victoria,
Address used since 01 Jan 1970
Director 16 Jun 2014 - current
Sylvia Horiniak
Mckinnon, Victoria, 3204
Address used since 16 Jun 2014
Moorabbin, Victoria,
Address used since 01 Jan 1970
Moorabbin, Victoria,
Address used since 01 Jan 1970
Director 16 Jun 2014 - current
Brett Varga
Melbourne, Victoria,
Address used since 01 Jan 1970
Hampton, Victoria, 3188
Address used since 16 Jun 2014
Melbourne, Victoria,
Address used since 01 Jan 1970
Director 16 Jun 2014 - current
Addresses
Previous address Type Period
Level 6, 3 City Road, Auckland, 1010 Registered & physical 16 Jun 2014 - 01 Jul 2016
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
March
Financial report filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jacksyl Properties Pty Limited
Other (Other)
616 St Kilda Road, Melbourne
Victoria
3004
16 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Infinity Buckets Pty Limited
Other (Other)
Hampton
Victoria
3188
16 Jun 2014 - current
Location
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Jones Family Investments Limited
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