ACTIVE SOLUTIONS HOLDINGS LIMITED

IMPORTANT INFORMATION

Company number: 9285657
NZBN: 9429052417337
Status: Registered
Date registered: October 17, 2024
Entity type: NZ Limited Company
Constitution: Yes
Annual return: September Last filed September 29, 2025
Companies Office: View

Addresses

  • Registered Office

    112 Hayton Road, Wigram, Christchurch, 8042
  • Address for service

    112 Hayton Road, Wigram, Christchurch, 8042

EXTRA INFORMATION

Business classification:
C245210  Commercial space heating and cooling equipment mfg
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: November 17, 2024
Appointed: October 17, 2024
Appointed: October 17, 2024
Appointed: November 17, 2024
Appointed: November 17, 2024
Appointed: November 17, 2024
Appointed: November 17, 2024
Appointed: February 9, 2026

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Level 9, 51 Shortland Street, Auckland, 1010
NZBN: 9429047894563
Number: 7870999

SHAREHOLDING

86,752,805 total shares

35.61%
(30,889,581 shares)
13.27%
(11,507,883 shares)
Moa Chill Limited Partnership
11.53%
(10,000,000 shares)
5.42%
(4,700,000 shares)
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Source: Companies Office