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Active Property Developments Limited

Type: NZ Limited Company (Ltd)
9429035195238
NZBN
1554051
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Herd, Christopher Aaron Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Herd, Pamela Margaret Highlands Park
New Plymouth
4312
New Zealand
Directors

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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