Active Automotive Services Limited, a registered company, was started on 12 Mar 2001. 9429037009243 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Leanne Chin - an active director whose contract began on 12 Mar 2001,
Melvin Raymond Chin - an active director whose contract began on 12 Mar 2001,
Ruzhu Huang - an inactive director whose contract began on 12 Mar 2001 and was terminated on 05 May 2011.
Updated on 17 May 2025, the BizDb data contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service).
Active Automotive Services Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address up to 26 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49 per cent).
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 22 Jun 2011 to 26 Oct 2021
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 25 May 2010 to 22 Jun 2011
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Physical & registered address used from 12 Mar 2001 to 25 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Chin, Melvin Raymond |
Saint Johns Auckland 1072 New Zealand |
12 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Chin, Leanne |
Saint Johns Auckland 1072 New Zealand |
14 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Ruzhu |
Penrose Auckland 1061 New Zealand |
12 Mar 2001 - 14 Jun 2011 |
Leanne Chin - Director
Appointment date: 12 Mar 2001
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 18 May 2010
Melvin Raymond Chin - Director
Appointment date: 12 Mar 2001
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 30 Sep 2015
Ruzhu Huang - Director (Inactive)
Appointment date: 12 Mar 2001
Termination date: 05 May 2011
Address: Penrose, Auckland 1061,
Address used since 18 May 2010
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