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Active Properties Limited

Type: NZ Limited Company (Ltd)
9429036587827
NZBN
1195008
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1 Scenic Drive
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 10 Jul 2007

Active Properties Limited, a registered company, was incorporated on 12 Mar 2002. 9429036587827 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been run by 2 directors: Kursten W. - an active director whose contract started on 12 Mar 2002,
Leone Susan Ward - an active director whose contract started on 20 May 2015.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Scenic Drive, Titirangi, Auckland, 0604 (types include: registered, physical).
Active Properties Limited had been using Unit 1, 100 Bush Road, Albany, Auckland as their registered address up to 10 Jul 2007.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous address

Address: Unit 1, 100 Bush Road, Albany, Auckland

Registered & physical address used from 12 Mar 2002 to 10 Jul 2007

Contact info
64 21 482006
14 Aug 2018 Phone
admin@absoluteaccounts.org
14 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Baumann-ward, Elke 86179
Augsburg, Germany

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Ward, Kursten Dion 86179
Augsburg, Germany

New Zealand
Directors

Kursten W. - Director

Appointment date: 12 Mar 2002


Leone Susan Ward - Director

Appointment date: 20 May 2015

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 20 May 2015

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