Active Trucking Limited, a registered company, was incorporated on 02 Apr 2002. 9429036582563 is the NZ business number it was issued. This company has been managed by 2 directors: Reece Alan Jones - an active director whose contract began on 12 Mar 2005,
Virginia Carol Jones - an inactive director whose contract began on 02 Apr 2002 and was terminated on 16 Jul 2009.
Last updated on 28 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, namely: 52 Kahikatea Flat Road, Dairy Flat, 0794 (registered address),
52 Kahikatea Flat Road, Dairy Flat, 0794 (service address),
130 St Georges Bay Road, Parenll, Auckland, 1052 (physical address).
Active Trucking Limited had been using 130 St Georges Bay Road, Parenll, Auckland as their registered address up until 20 Nov 2023.
Past names used by the company, as we found at BizDb, included: from 28 Feb 2013 to 12 Feb 2015 they were named Renovation Homes Limited, from 03 Feb 2003 to 28 Feb 2013 they were named Wholesale 4X4 Lmvd Limited and from 02 Apr 2002 to 03 Feb 2003 they were named Auckland Car Finders Limited.
A single entity owns all company shares (exactly 10000 shares) - Jones, Reece Alan - located at 0794, Dairy Flat.
Previous addresses
Address #1: 130 St Georges Bay Road, Parenll, Auckland, 1052 New Zealand
Registered & service address used from 16 Jul 2020 to 20 Nov 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Sep 2017 to 16 Jul 2020
Address #3: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 Nov 2013 to 01 Sep 2017
Address #4: 22 Shamrock Drive, Kumeu New Zealand
Physical & registered address used from 07 Dec 2009 to 20 Nov 2013
Address #5: 42 Main Road, Kumeu
Registered & physical address used from 30 Jul 2003 to 07 Dec 2009
Address #6: Level 1, 358 Great North Road, Henderson
Physical & registered address used from 02 Apr 2002 to 30 Jul 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 14 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Jones, Reece Alan |
Dairy Flat 0794 New Zealand |
07 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jacobson, Peter Bruce |
Blockhouse Bay Auckland |
07 Apr 2005 - 09 Dec 2005 |
| Individual | Jones, Virginia Carol |
Dairy Flat |
28 Nov 2003 - 27 Jun 2010 |
Reece Alan Jones - Director
Appointment date: 12 Mar 2005
Address: Dairy Flat, 0794 New Zealand
Address used since 22 Nov 2023
Address: Orewa, 0931 New Zealand
Address used since 01 Dec 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 26 Nov 2015
Virginia Carol Jones - Director (Inactive)
Appointment date: 02 Apr 2002
Termination date: 16 Jul 2009
Address: Albany, Auckland,
Address used since 23 Jul 2003
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