Activedocs Australia Pty Limited, a registered company, was started on 02 Sep 2008. 9429032584967 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been managed by 3 directors: Michael Kieran O'brien - an active director whose contract started on 02 Sep 2008,
Glenn Lloyd Ricketts - an active director whose contract started on 02 Sep 2008,
Brian Wayne Roulston - an active director whose contract started on 02 Sep 2008.
Updated on 19 Apr 2024, our database contains detailed information about 4 addresses the company uses, specifically: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (physical address),
5/36 William Pickering Drive, Rosedale, Auckland, 0632 (service address),
5/36 William Pickering Drive, Rosedale, Auckland, 0632 (registered address),
5/36 William Pickering Drive, Rosedale, Auckland, 0632 (other address) among others.
Activedocs Australia Pty Limited had been using 5/36 William Pickering Drive, Rosedale, Auckland as their registered address until 11 Jul 2022.
One entity controls all company shares (exactly 100 shares) - Activedocs Technology Limited - located at 0632, Rosedale, Auckland.
Other active addresses
Address #4: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical & service & registered address used from 11 Jul 2022
Principal place of activity
Level 6, 27 Gillies Ave, Auckland, 1023 New Zealand
Previous addresses
Address #1: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 01 Oct 2021 to 11 Jul 2022
Address #2: Flat 5, 36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 06 May 2021 to 01 Oct 2021
Address #3: Level 6, 27 Gillies Ave, Newmarket, Auckland 1023 New Zealand
Registered & physical address used from 05 Nov 2009 to 06 May 2021
Address #4: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Physical & registered address used from 02 Sep 2008 to 02 Sep 2008
Address #5: Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023
Physical & registered address used from 02 Sep 2008 to 05 Nov 2009
Address #6: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Registered & physical address used from 02 Sep 2008 to 02 Sep 2008
Address #7: C-o'halloran Hmt, Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023
Physical & registered address used from 02 Sep 2008 to 02 Sep 2008
Address #8: C/-o'halloran Hmt, Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023
Physical & registered address used from 02 Sep 2008 to 02 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Activedocs Technology Limited Shareholder NZBN: 9429037107611 |
Rosedale Auckland 0632 New Zealand |
11 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Activedocs Limited Shareholder NZBN: 9429038875298 Company Number: 579712 |
02 Sep 2008 - 11 Jan 2016 | |
| Entity | Activedocs Limited Shareholder NZBN: 9429038875298 Company Number: 579712 |
02 Sep 2008 - 11 Jan 2016 |
Ultimate Holding Company
Michael Kieran O'brien - Director
Appointment date: 02 Sep 2008
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Sep 2008
Glenn Lloyd Ricketts - Director
Appointment date: 02 Sep 2008
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Sep 2008
Brian Wayne Roulston - Director
Appointment date: 02 Sep 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Sep 2008
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