Activedocs Technology Limited

Activedocs Technology Limited, a registered company, was started on 11 Oct 2000. 9429037107611 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been managed by 10 directors: Brian Wayne Roulston - an active director whose contract began on 19 Dec 2003,
Glenn Lloyd Ricketts - 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 22 Mar 2024, our data contains detailed information about 4 addresses the company registered, 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 Technology Limited had been using 5/36 William Pickering Drive, Rosedale, Auckland as their registered address up until 11 Jul 2022.
More names used by the company, as we managed to find at BizDb, included: from 11 Oct 2000 to 17 Mar 2006 they were called Activedocs Limited.
A single entity owns all company shares (exactly 1 share) - Activedocs 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 Avenue, 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

Physical & registered address used from 06 May 2021 to 01 Oct 2021

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

Physical & registered address used from 30 Oct 2009 to 06 May 2021

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

Registered address used from 15 Sep 2008 to 30 Oct 2009

Address #5: C-o'halloran Hmt, Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023

Physical address used from 08 Sep 2008 to 30 Oct 2009

Address #6: Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023

Registered address used from 08 Sep 2008 to 15 Sep 2008

Address #7: C/-o'halloran Hmt, Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023

Registered address used from 08 Sep 2008 to 08 Sep 2008

Address #8: Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023

Physical address used from 08 Sep 2008 to 08 Sep 2008

Address #9: C/-o'halloran Hmt, Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023

Physical address used from 08 Sep 2008 to 30 Oct 2009

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

Physical & registered address used from 15 Oct 2007 to 08 Sep 2008

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

Physical & registered address used from 15 Oct 2007 to 08 Sep 2008

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

Registered address used from 20 Apr 2007 to 15 Oct 2007

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

Registered address used from 26 Apr 2004 to 20 Apr 2007

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

Physical address used from 26 Apr 2004 to 15 Oct 2007

Address #15: Level 5, 135 Broadway, Newmarket

Physical & registered address used from 11 Oct 2000 to 26 Apr 2004

Ultimate Holding Company

Brian Wayne Roulston - Director

Appointment date: 19 Dec 2003

Glenn Lloyd Ricketts - 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

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

Christopher John Gedye - 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: 11 Oct 2000

Termination date: 12 Jun 2001