ACTIVEOPS LIMITED

NZBN: 9429035014195
Activeops Limited was incorporated on 23 December 2004 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7839 days.
 
 
NZ Business Number
9429035014195
Company Number
1590370
Company Name
ACTIVEOPS LIMITED
Previously Known As
ACTIVE OPERATIONS MANAGEMENT (NZ) LIMITED
before 21 December 2015, Monday

BIRCHENCLIFFE HOLDINGS LIMITED
before 2 April 2008, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
23 December 2004 (Thursday)
Status
Registered
Status History
Registered as of 23 December 2004 (Thursday)
Registered Office
1 / 14 Carrs Place
Ellerslie
Auckland 1051
NZ
Country of Origin
New Zealand
Address for Service
1 / 14 Carrs Place
Ellerslie
Auckland 1051
NZ

Historic Data for Addresses

Principal Place of Business

From 23 December 2004 (Thursday) to 27 July 2006 (Thursday)
35 Kath Hopper Drive, Orewa
From 27 July 2006 (Thursday) to 27 May 2009 (Wednesday)
62 Esther Place, Red Beach

Address for Service

From 23 December 2004 (Thursday) to 27 July 2006 (Thursday)
35 Kath Hopper Drive, Orewa
From 27 July 2006 (Thursday) to 27 May 2009 (Wednesday)
62 Esther Place, Red Beach

Company Directors

Appointed on 23 December 2004
Martyn GADDES
35 Kath Hopper Drive, Orewa, Auckland, NZ, 0931
Appointed on 23 December 2004
Melvyn GADDES
1 / 14 Carrs Place, Ellerslie, Auckland 1051, NZ, 1051

Company Shareholders 4 share parcels

Shares Allocation 1
59 shares (49.17%)

Melvyn GADDES
1 / 14 Carrs Place, Ellerslie, Auckland 1051

Martyn GADDES
35 Kath Hopper Drive, Orewa
Shares Allocation 2
59 shares (49.17%)

Company No.: 1003214
NZBN: 9429037425241
SHORTLAND TRUSTEES LIMITED
C/- Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland

Leanne GADDES
35 Kath Hopper Drive, Orewa

Martyn GADDES
35 Kath Hopper Drive, Orewa
Shares Allocation 3
1 shares (0.83%)

Martyn GADDES
35 Kath Hopper Drive, Orewa
Shares Allocation 4
1 shares (0.83%)

Melvyn GADDES
1 / 14 Carrs Place, Ellerslie, Auckland 1051
 
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