Active Timing Services Limited

Active Timing Services Limited, a registered company, was started on 13 Apr 2007. 9429033465012 is the number it was issued. This company has been run by 4 directors: Marcus Eldon Diprose - an active director whose contract started on 01 Aug 2008,
Caroline Louise Diprose-Rea - an inactive director whose contract started on 06 Apr 2011 and was terminated on 09 Mar 2017,
Dean Scot Watson - an inactive director whose contract started on 13 Apr 2007 and was terminated on 01 Apr 2010,
David Christopher Joy - an inactive director whose contract started on 13 Apr 2007 and was terminated on 01 Aug 2008.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Ernest Gray Place, Halswell, Christchurch, 8025 (type: physical, registered).
Active Timing Services Limited had been using C/-Marcus Diprose, 45 Tihi Road, Springfield, Rotorua as their registered address up to 09 Dec 2011.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address: C/-marcus Diprose, 45 Tihi Road, Springfield, Rotorua, 3015 New Zealand

Registered & physical address used from 14 Apr 2011 to 09 Dec 2011

Address: C/-marcus Diprose, Level 1, 1183 Arawa Street, Rotorua New Zealand

Physical & registered address used from 08 Apr 2010 to 14 Apr 2011

Address: C/-dean Watson, 1183 Arawa Street, Rotorua

Physical & registered address used from 01 Apr 2009 to 08 Apr 2010

Address: 18a Fairley Road, Lynmore, Rotorua

Registered & physical address used from 13 Apr 2007 to 01 Apr 2009

Previous Shareholders

Marcus Eldon Diprose - Director

Appointment date: 01 Aug 2008

Caroline Louise Diprose-rea - Director (Inactive)

Appointment date: 06 Apr 2011

Termination date: 09 Mar 2017

Dean Scot Watson - Director (Inactive)

Appointment date: 13 Apr 2007

Termination date: 01 Apr 2010

David Christopher Joy - Director (Inactive)

Appointment date: 13 Apr 2007

Termination date: 01 Aug 2008