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ACTIVE PROPERTY SERVICES LIMITED

● Registered
NZBN 9429034014479 · NZ Company No. 1836688 · NZ Limited Company · Incorporated 28 Jul 2006

Active Property Services Limited was incorporated on 28 July 2006 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7269 days.

Overview

NZ Business Number
9429034014479
Company Number
1836688
Company Name
ACTIVE PROPERTY SERVICES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 July 2006 (Friday)
Status
Registered
Status History
Registered as of 28 July 2006 (Friday)
Registered Office
Bertelsen Harry Waters Limited
Level 3, 27 Bath Street
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Bertelsen Harry Waters Limited
Level 3, 27 Bath Street
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 28 July 2006 to 4 September 2006
    C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
  2. From 4 September 2006 to 22 May 2008
    C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
  3. From 22 May 2008 to 5 September 2008
    62 Haven Drive, Botany Downs, Auckland
  4. From 5 September 2008 to 9 November 2015
    139 Great South Road, Greenlane, Auckland, NZ 1051

Address for Service

  1. From 28 July 2006 to 5 September 2008
    62 Haven Drive, Botany Downs, Auckland
  2. From 5 September 2008 to 9 November 2015
    139 Great South Road, Greenlane, Auckland, NZ 1051

Company Directors

2 listed
BW
Brady Jon Peter WILLIAMS
Appointed 28 Jul 2006 · 46 Lemnos Place, Titirangi, Auckland, NZ, 0604
KW
Kylee Grace WILLIAMS
Appointed 28 Jul 2006 · 46 Lemnos Place, Titirangi, Auckland, NZ, 0604

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Company No.: 1025658
NZBN: 9429037307912
CROCKER GROUP LIMITED
525 Manukau Road, Epsom, Auckland
Share allocation 2
25 shares (25%)
Company No.: 3336090
NZBN: 9429031160360
TW TRUSTEES 2011 LIMITED
123-125 Bank Street, Whangarei, Null
Brady Jon Peter WILLIAMS
46 Lemnos Place, Titirangi, Auckland
Kylee Grace WILLIAMS
46 Lemnos Place, Titirangi, Auckland
Share allocation 3
25 shares (25%)
Company No.: 3336090
NZBN: 9429031160360
TW TRUSTEES 2011 LIMITED
123-125 Bank Street, Whangarei, Null
Kylee Grace WILLIAMS
46 Lemnos Place, Titirangi, Auckland
Brady Jon Peter WILLIAMS
46 Lemnos Place, Titirangi, Auckland