Active Cleaning Systems Limited

Active Cleaning Systems Limited, a registered company, was registered on 27 Sep 1995. 9429038422782 is the NZ business number it was issued. The company has been run by 3 directors: Rex Harold Tucker - an active director whose contract began on 01 Apr 2004,
Imelda Mateo Juan Tucker - an active director whose contract began on 14 Mar 2006,
Aaron James Forster - an inactive director whose contract began on 27 Sep 1995 and was terminated on 14 Sep 2005.
Last updated on 30 May 2025, the BizDb database contains detailed information about 1 address: Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 (types include: registered, physical).
Active Cleaning Systems Limited had been using 233 Gloucester Road, Mount Maunganui as their registered address up to 02 Aug 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address: 233 Gloucester Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 13 Sep 2007 to 02 Aug 2017

Address: At The Offices Of, Berentson & Company, Unit 1 59 Eighth Avenue, Tauranga

Registered address used from 23 Sep 2005 to 13 Sep 2007

Address: Berentson & Company, Unit 1 59 Eighth Avenue, Tauranga

Physical address used from 23 Sep 2005 to 13 Sep 2007

Address: J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui

Physical & registered address used from 19 Aug 2004 to 23 Sep 2005

Address: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui

Registered & physical address used from 23 Jul 2003 to 19 Aug 2004

Address: C/- J B Lloyd, 155 Maunganui Road, Mt Maunganui

Registered & physical address used from 27 Sep 1995 to 23 Jul 2003

Previous Shareholders

Rex Harold Tucker - Director

Appointment date: 01 Apr 2004

Imelda Mateo Juan Tucker - Director

Appointment date: 14 Mar 2006

Aaron James Forster - Director (Inactive)

Appointment date: 27 Sep 1995

Termination date: 14 Sep 2005