Activedocs International Limited

Activedocs International Limited, a registered company, was registered on 08 Nov 2000. 9429037081737 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. This company has been managed by 10 directors: Glenn Lloyd Ricketts - an active director whose contract began on 19 Dec 2003,
Brian Wayne Roulston - an active director whose contract began on 19 Dec 2003,
Michael Kieran O'brien - an active director whose contract began on 28 Sep 2007,
Dorothy Shirley Johnstone - an inactive director whose contract began on 13 Dec 2000 and was terminated on 18 Jul 2005,
Michael John Johnstone - an inactive director whose contract began on 13 Dec 2000 and was terminated on 19 Dec 2003.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (registered address),
5/36 William Pickering Drive, Rosedale, Auckland, 0632 (physical address),
5/36 William Pickering Drive, Rosedale, Auckland, 0632 (service address),
5/36 William Pickering Drive, Rosedale, Auckland, 0632 (other address) among others.
Activedocs International Limited had been using 5/36 William Pickering Drive, Rosedale, Auckland as their registered address until 11 Jul 2022.
Old names for the company, as we identified at BizDb, included: from 08 Nov 2000 to 03 May 2006 they were called Keylogix International Limited.
One entity owns all company shares (exactly 1 share) - Activedocs Technology Limited - located at 0632, Rosedale, Auckland.

Other active addresses

Address #4: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical & service address used from 11 Jul 2022

Principal place of activity

Level 6, 27 Gillies Ave, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 01 Oct 2021 to 11 Jul 2022

Address #2: Flat 5, 36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 06 May 2021 to 01 Oct 2021

Address #3: Level 6, 27 Gillies Ave, Newmarket, Auckland 1023 New Zealand

Physical & registered address used from 17 Sep 2009 to 06 May 2021

Address #4: Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023

Physical address used from 15 Sep 2008 to 17 Sep 2009

Address #5: Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023

Registered address used from 08 Sep 2008 to 08 Sep 2008

Address #6: C/-o'halloran Hmt, Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023

Registered address used from 08 Sep 2008 to 17 Sep 2009

Address #7: Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023

Physical address used from 08 Sep 2008 to 15 Sep 2008

Address #8: C/-o'halloran Hmt, Level 1, 27 Gillies Avenue, Auckland 1023

Physical address used from 08 Sep 2008 to 08 Sep 2008

Address #9: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Registered address used from 06 Nov 2007 to 08 Sep 2008

Address #10: C-mcisaac & Associates Limited, Unit A, 12 Satrun Place, North Harbour, Auckland

Physical address used from 06 Nov 2007 to 08 Sep 2008

Address #11: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Registered address used from 06 Nov 2007 to 08 Sep 2008

Address #12: C/-mcisaac & Associates Limited, Unit A, 12 Satrun Place, North Harbour, Auckland

Physical address used from 06 Nov 2007 to 08 Sep 2008

Address #13: Unit 1, 12 Saturn Place, North Harbour, Auckland

Registered address used from 20 Apr 2007 to 06 Nov 2007

Address #14: Unit 1a, 12 Saturn Place, North Harbour, Auckland

Registered address used from 26 Apr 2004 to 20 Apr 2007

Address #15: Unit 1a, 12 Saturn Place, North Harbour, Auckland

Physical address used from 26 Apr 2004 to 06 Nov 2007

Address #16: Level 5, 135 Broadway, Newmarket, Auckland

Physical & registered address used from 08 Nov 2000 to 26 Apr 2004

Ultimate Holding Company

Glenn Lloyd Ricketts - Director

Appointment date: 19 Dec 2003

Brian Wayne Roulston - Director

Appointment date: 19 Dec 2003

Michael Kieran O'brien - Director

Appointment date: 28 Sep 2007

Dorothy Shirley Johnstone - Director (Inactive)

Appointment date: 13 Dec 2000

Termination date: 18 Jul 2005

Michael John Johnstone - Director (Inactive)

Appointment date: 13 Dec 2000

Termination date: 19 Dec 2003

Christopher John Gedye - Director (Inactive)

Appointment date: 13 Dec 2000

Termination date: 03 Dec 2003

Martin Greenberg - Director (Inactive)

Appointment date: 13 Dec 2000

Termination date: 03 Dec 2003

Christopher Paul Due - Director (Inactive)

Appointment date: 13 Dec 2000

Termination date: 03 Dec 2003

Michael Kieran O'brien - Director (Inactive)

Appointment date: 13 Dec 2000

Termination date: 19 Aug 2001

Gregory Charles Lee - Director (Inactive)

Appointment date: 08 Nov 2000

Termination date: 12 Jun 2001