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Active Property Services Limited

Type: NZ Limited Company (Ltd)
9429034014479
NZBN
1836688
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 29 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Active Business Trustee Limited
Shareholder NZBN: 9429052731983
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Company Number: 3336090
Whangarei
Null 0140
New Zealand
Entity Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Company Number: 3336090
Whangarei
Null 0140
New Zealand
Entity Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Company Number: 3336090
Whangarei
Null 0140
New Zealand
Individual Williams, Kylee Grace Titirangi
Auckland
0604
New Zealand
Individual Williams, Kylee Grace Titirangi
Auckland
0604
New Zealand
Individual Williams, Kylee Grace Titirangi
Auckland
0604
New Zealand
Individual Williams, Kylee Grace Titirangi
Auckland
0604
New Zealand
Individual Williams, Kylee Grace Titirangi
Auckland
0604
New Zealand
Individual Williams, Kylee Grace Titirangi
Auckland
0604
New Zealand
Individual Williams, Kylee Grace Titirangi
Auckland
0604
New Zealand
Individual Williams, Brady Jon Peter Titirangi
Auckland
0604
New Zealand
Individual Williams, Brady Jon Peter Titirangi
Auckland
0604
New Zealand
Individual Williams, Brady Jon Peter Titirangi
Auckland
0604
New Zealand
Individual Williams, Brady Jon Peter Titirangi
Auckland
0604
New Zealand
Individual Williams, Brady Jon Peter Titirangi
Auckland
0604
New Zealand
Individual Williams, Brady Jon Peter Titirangi
Auckland
0604
New Zealand
Individual Williams, Brady Jon Peter Titirangi
Auckland
0604
New Zealand
Entity Crocker Group Limited
Shareholder NZBN: 9429037307912
Company Number: 1025658
Epsom
Auckland

New Zealand
Entity Crocker Group Limited
Shareholder NZBN: 9429037307912
Company Number: 1025658
Epsom
Auckland

New Zealand
Directors

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