Active Society Limited
Type: NZ Limited Company (Ltd)Active Society Limited (issued an NZ business number of 9429041566497) was started on 14 Jan 2015. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). Flat 2, 80 Selwyn Street, Onehunga, Auckland had been their registered address, up to 13 Sep 2019. 15000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7500 shares (50% of shares), namely:
Sanson, Charles Douglas (a director) located at Rd 2, Otorohanga postcode 3972. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 7500 shares); it includes
Sanson, Brooke Havill (an individual) - located at Rd 2, Otorohanga. "Clothing retailing" (ANZSIC G425115) is the category the ABS issued to Active Society Limited. Our information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Physical & registered & service | 13 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Douglas Sanson
Onehunga, Auckland, 1061
Address used since 14 Jan 2015
Rd 2, Otorohanga, 3972
Address used since 05 Sep 2019 |
Director | 14 Jan 2015 - current |
|
Brooke Havill Johnson
Rd 2, Otorohanga, 3972
Address used since 05 Sep 2019
Onehunga, Auckland, 1061
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - current |
|
Brooke Havill Sanson
Rd 2, Otorohanga, 3972
Address used since 05 Sep 2019 |
Director | 14 Jan 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 80 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical | 14 Jan 2015 - 13 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanson, Charles Douglas Director |
Rd 2 Otorohanga 3972 |
14 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanson, Brooke Havill Individual |
Rd 2 Otorohanga 3972 |
05 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Brooke Havill Director |
Rd 2 Otorohanga 3972 |
14 Jan 2015 - 05 Sep 2019 |
 |
Kokiri Ki Manukau Trust 82 Selwyn Street |
|
Onehunga - Mangere Runanga A Iwi Roopu Social Services 83 Selwyn Street |
|
Cross Of Christ 83 Selwyn Street |
|
Fakatouato Community Trust 93 Selwyn Street |
|
Heart Of Flavour Limited 102 Arthur Street |
|
Brooking Brothers Builders Limited 82a Selwyn Street |
|
Core Physical Arts Limited 142 Trafalgar Street |
|
Jaiss Limited Shop 3, 2 Pearce Street |
|
Alison And Jas Holdings Limited 5 Wade Avenue |
|
Finn International Limited 2/104a Victoria Street |
|
Canine NZ Limited 8 Gosport Place |
|
Jezreel For Kidz Limited Suite 38a, 691 Manukau Road |