General information

Active Building & Renovations Limited

Type: NZ Limited Company (Ltd)
9429042569282
New Zealand Business Number
6106949
Company Number
Registered
Company Status
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Active Building & Renovations Limited (New Zealand Business Number 9429042569282) was launched on 16 Sep 2016. 2 addresses are in use by the company: 20 Panama Road, Mount Wellington, Auckland, 1062 (type: registered, physical). 39 Mataroa Road, Mount Wellington, Auckland had been their physical address, up until 28 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lal, Suresh (a director) located at Mount Wellington, Auckland postcode 1062. "Building contractor - all construction sub-contracted" (business classification L671205) is the category the ABS issued Active Building & Renovations Limited. Our data was last updated on 06 Jun 2025.

Current address Type Used since
20 Panama Road, Mount Wellington, Auckland, 1062 Registered & physical & service 28 Jul 2022
Directors
Name and Address Role Period
Suresh Lal
Mount Wellington, Auckland, 1062
Address used since 20 Jul 2022
Mount Wellington, Auckland, 1062
Address used since 16 Sep 2016
Director 16 Sep 2016 - current
Sherin Lata Lal
Mount Wellington, Auckland, 1062
Address used since 20 Jul 2022
Mount Wellington, Auckland, 1062
Address used since 16 Sep 2016
Director 16 Sep 2016 - 21 May 2025
Addresses
Previous address Type Period
39 Mataroa Road, Mount Wellington, Auckland, 1062 Physical & registered 16 Sep 2016 - 28 Jul 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lal, Suresh
Director
Mount Wellington
Auckland
1062
16 Sep 2016 - current
Location
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