Active Property Services Limited, a registered company, was registered on 28 Jul 2006. 9429034014479 is the NZBN it was issued. The company has been managed by 2 directors: Kylee Grace Williams - an active director whose contract started on 28 Jul 2006,
Brady Jon Peter Williams - an active director whose contract started on 28 Jul 2006.
Last updated on 10 May 2025, BizDb's data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Active Property Services Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up until 28 Feb 2022.
A single entity controls all company shares (exactly 100 shares) - Active Business Trustee Limited - located at 1010, Auckland.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 21 Dec 2017 to 28 Feb 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 21 Dec 2017 to 29 Mar 2022
Address #3: 525 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 21 Jul 2016 to 21 Dec 2017
Address #4: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Nov 2015 to 21 Jul 2016
Address #5: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 05 Sep 2008 to 09 Nov 2015
Address #6: 62 Haven Drive, Botany Downs, Auckland
Registered address used from 22 May 2008 to 05 Sep 2008
Address #7: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Registered address used from 04 Sep 2006 to 22 May 2008
Address #8: 62 Haven Drive, Botany Downs, Auckland
Physical address used from 28 Jul 2006 to 05 Sep 2008
Address #9: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 28 Jul 2006 to 04 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Active Business Trustee Limited Shareholder NZBN: 9429052731983 |
Auckland 1010 New Zealand |
04 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 |
Whangarei Null 0140 New Zealand |
23 Dec 2014 - 04 Apr 2025 |
| Entity | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 |
Whangarei Null 0140 New Zealand |
23 Dec 2014 - 04 Apr 2025 |
| Entity | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 |
Whangarei Null 0140 New Zealand |
23 Dec 2014 - 04 Apr 2025 |
| Individual | Williams, Kylee Grace |
Titirangi Auckland 0604 New Zealand |
28 Jul 2006 - 04 Apr 2025 |
| Individual | Williams, Kylee Grace |
Titirangi Auckland 0604 New Zealand |
28 Jul 2006 - 04 Apr 2025 |
| Individual | Williams, Kylee Grace |
Titirangi Auckland 0604 New Zealand |
28 Jul 2006 - 04 Apr 2025 |
| Individual | Williams, Kylee Grace |
Titirangi Auckland 0604 New Zealand |
28 Jul 2006 - 04 Apr 2025 |
| Individual | Williams, Kylee Grace |
Titirangi Auckland 0604 New Zealand |
28 Jul 2006 - 04 Apr 2025 |
| Individual | Williams, Kylee Grace |
Titirangi Auckland 0604 New Zealand |
28 Jul 2006 - 04 Apr 2025 |
| Individual | Williams, Kylee Grace |
Titirangi Auckland 0604 New Zealand |
28 Jul 2006 - 04 Apr 2025 |
| Individual | Williams, Brady Jon Peter |
Titirangi Auckland 0604 New Zealand |
28 Jul 2006 - 04 Apr 2025 |
| Individual | Williams, Brady Jon Peter |
Titirangi Auckland 0604 New Zealand |
28 Jul 2006 - 04 Apr 2025 |
| Individual | Williams, Brady Jon Peter |
Titirangi Auckland 0604 New Zealand |
28 Jul 2006 - 04 Apr 2025 |
| Individual | Williams, Brady Jon Peter |
Titirangi Auckland 0604 New Zealand |
28 Jul 2006 - 04 Apr 2025 |
| Individual | Williams, Brady Jon Peter |
Titirangi Auckland 0604 New Zealand |
28 Jul 2006 - 04 Apr 2025 |
| Individual | Williams, Brady Jon Peter |
Titirangi Auckland 0604 New Zealand |
28 Jul 2006 - 04 Apr 2025 |
| Individual | Williams, Brady Jon Peter |
Titirangi Auckland 0604 New Zealand |
28 Jul 2006 - 04 Apr 2025 |
| Entity | Crocker Group Limited Shareholder NZBN: 9429037307912 Company Number: 1025658 |
Epsom Auckland New Zealand |
08 Sep 2015 - 13 Dec 2017 |
| Entity | Crocker Group Limited Shareholder NZBN: 9429037307912 Company Number: 1025658 |
Epsom Auckland New Zealand |
08 Sep 2015 - 13 Dec 2017 |
Kylee Grace Williams - Director
Appointment date: 28 Jul 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Dec 2012
Brady Jon Peter Williams - Director
Appointment date: 28 Jul 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Dec 2012
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