General information
Active Attachments Limited
Type: NZ Limited Company (Ltd)9429045878664
New Zealand Business Number
6196048
Company Number
Registered
Company Status
Active Attachments Limited (issued a business number of 9429045878664) was registered on 14 Dec 2016. 2 addresses are in use by the company: 45 Jocelyn Street, Te Puke, 3119 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Active Engineering Solutions Limited (an entity) located at Te Puke. The Businesscheck information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 45 Jocelyn Street, Te Puke, 3119 | Registered & physical & service | 14 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Troy John Jorgensen
Nukuhau, Taupo, 3330
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
|
James Henry Styles
Rd 1, Reporoa, 3081
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
|
Gregory Paul Smith
Owhata, Rotorua, 3010
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
|
Juliet May Schultz
Rd 1, Rotorua, 3077
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 25 Aug 2023 |
|
Ross Gordon Schultz
Rd 1, Rotorua, 3077
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 14 Jan 2022 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Engineering Solutions Limited Shareholder NZBN: 9429035803638 Entity (NZ Limited Company) |
Te Puke |
07 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schultz, Juliet May Individual |
Rd 1 Rotorua 3077 |
14 Dec 2016 - 07 Sep 2023 |
|
Schultz, Juliet May Director |
Rd 1 Rotorua 3077 |
14 Dec 2016 - 07 Sep 2023 |
|
Schultz, Juliet May Director |
Rd 1 Rotorua 3077 |
14 Dec 2016 - 07 Sep 2023 |
|
Olesen, Colin Neilsen Individual |
Rd 2 Te Puke 3182 |
02 Jun 2022 - 07 Sep 2023 |
|
Schultz, Ross Gordon Individual |
Rd 1 Rotorua 3077 |
14 Dec 2016 - 02 Jun 2022 |
Location
Companies nearby
 |
Tiwari Limited 45 Jocelyn Street |
|
Tabletop Farms Limited 45 Jocelyn Street |
|
Manawanui Partnership Limited 45 Jocelyn Street |
|
T J Turner Limited 45 Jocelyn Street |
|
Jamieson Building Services Limited 45 Jocelyn Street |
|
Beerfrost NZ Limited 45 Jocelyn Street |