Active Property Developments Limited, a registered company, was launched on 20 Sep 2004. 9429035195238 is the NZ business number it was issued. The company has been supervised by 2 directors: Pamela Margaret Herd - an active director whose contract started on 20 Sep 2004,
Christopher Aaron Herd - an active director whose contract started on 20 Sep 2004.
Last updated on 17 May 2025, our database contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered).
Active Property Developments Limited had been using 369 Devon Street East, New Plymouth as their physical address until 09 Mar 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 20 Aug 2008 to 09 Mar 2018
Address: Busing Russell, C/_ Marilyn Davies, 369 Devon Street, New Plymouth
Physical address used from 31 Jul 2007 to 20 Aug 2008
Address: Busing Russell, C/-marilyn Davies, 369 Devon Street, New Plymouth
Registered address used from 31 Jul 2007 to 20 Aug 2008
Address: Landrigan Waite, 10 Young Street, New Plymouth
Registered & physical address used from 20 Sep 2004 to 31 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Herd, Christopher Aaron |
Highlands Park New Plymouth 4312 New Zealand |
20 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Herd, Pamela Margaret |
Highlands Park New Plymouth 4312 New Zealand |
20 Sep 2004 - |
Pamela Margaret Herd - Director
Appointment date: 20 Sep 2004
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 12 Oct 2011
Christopher Aaron Herd - Director
Appointment date: 20 Sep 2004
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 12 Oct 2011
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