Active Management Limited

Active Management Limited, a registered company, was registered on 23 Dec 2004. 9429035014195 is the number it was issued. The company has been run by 3 directors: Martyn Gaddes - an active director whose contract began on 23 Dec 2004,
Arron John Twine - an active director whose contract began on 03 Aug 2022,
Melvyn Gaddes - an inactive director whose contract began on 23 Dec 2004 and was terminated on 01 Aug 2022.
Last updated on 27 May 2025, BizDb's database contains detailed information about 1 address: 35 Kath Hopper Drive, Orewa, Auckland, 0931 (types include: physical, registered).
Active Management Limited had been using 1 / 14 Carrs Place, Ellerslie, Auckland 1051 as their physical address up to 03 Feb 2017.
Previous aliases used by this company, as we found at BizDb, included: from 21 Dec 2015 to 15 Sep 2021 they were named Activeops Limited, from 02 Apr 2008 to 21 Dec 2015 they were named Active Operations Management (Nz) Limited and from 23 Dec 2004 to 02 Apr 2008 they were named Birchencliffe Holdings Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 59 shares (49.17 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent).

Previous addresses

Address: 1 / 14 Carrs Place, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 27 May 2009 to 03 Feb 2017

Address: 62 Esther Place, Red Beach

Physical & registered address used from 27 Jul 2006 to 27 May 2009

Address: 35 Kath Hopper Drive, Orewa

Physical & registered address used from 23 Dec 2004 to 27 Jul 2006

Previous Shareholders

Ultimate Holding Company

Martyn Gaddes - Director

Appointment date: 23 Dec 2004

Arron John Twine - Director

Appointment date: 03 Aug 2022

Melvyn Gaddes - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 01 Aug 2022