Active Testing Solutions Limited
Type: NZ Limited Company (Ltd)Active Testing Solutions Limited (issued an NZ business identifier of 9429042515975) was incorporated on 15 Aug 2016. 9 addresess are currently in use by the company: 43 Gibson Place, Papamoa Beach, Bay Of Plenty, 3118 (type: registered, service). 5 Owens Place, Mount Maunganui, Mount Maunganui had been their physical address, up until 18 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Kedian, Amber Joy (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Kedian, Grant Patrick (a director) - located at Papamoa Beach, Papamoa. "Testing or assay service" (ANZSIC M692550) is the category the Australian Bureau of Statistics issued Active Testing Solutions Limited. Our data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5b Owens Place, Mount Maunganui, 3116 | Registered | 18 Jun 2019 |
| 5b Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 18 Jun 2019 |
| Po Box 13513, Tauranga Central, Tauranga, 3110 | Postal | 04 Mar 2021 |
| 5b Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 04 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Patrick Kedian
Papamoa Beach, Papamoa, 3118
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - current |
|
Glen Antoni Hardie
Papamoa Beach, Papamoa, 3118
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 06 Jun 2019 |
| Type | Used since | |
|---|---|---|
| 5b Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 04 Mar 2021 |
| 43 Gibson Place, Papamoa Beach, Papamoa, 3118 | Registered & service | 13 Mar 2023 |
| 43 Gibson Place, Papamoa Beach, Bay Of Plenty, 3118 | Registered & service | 26 Sep 2023 |
| 5b Owens Place , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Physical | 13 Mar 2019 - 18 Jun 2019 |
| 48 Gibson Place, Papamoa Beach, Papamoa, 3118 | Registered | 15 Aug 2016 - 18 Jun 2019 |
| 48 Gibson Place, Papamoa Beach, Papamoa, 3118 | Physical | 15 Aug 2016 - 13 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kedian, Amber Joy Individual |
Papamoa Beach Papamoa 3118 |
15 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kedian, Grant Patrick Director |
Papamoa Beach Papamoa 3118 |
15 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Donna Marie Individual |
Papamoa Beach Papamoa 3118 |
15 Aug 2016 - 06 Jun 2019 |
|
Hardie, Glen Antoni Individual |
Papamoa Beach Papamoa 3118 |
15 Aug 2016 - 06 Jun 2019 |
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