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Active Computer Services Limited

Type: NZ Limited Company (Ltd)
9429038489921
NZBN
674447
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
10 Lantern Court
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 30 Jun 2009
10 Lantern Court
Henderson
Auckland 0612
New Zealand
Postal & delivery address used since 11 Jul 2019

Active Computer Services Limited was registered on 18 Apr 1995 and issued an NZBN of 9429038489921. This registered LTD company has been run by 2 directors: Jack Henare Cross - an active director whose contract started on 18 Apr 1995,
Michelle Kathleen Cross - an active director whose contract started on 01 Jul 2011.
As stated in BizDb's information (updated on 29 Mar 2024), the company registered 1 address: 10 Lantern Court, Henderson, Auckland, 0612 (category: office, postal).
Up until 30 Jun 2009, Active Computer Services Limited had been using 10 Lantern Court, Henderson, Auckland 1008 as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Cross, Jack Henare (an individual) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Cross, Michelle Kathleen - located at Henderson, Auckland. Active Computer Services Limited was categorised as "Computer maintenance service - including peripherals" (ANZSIC S942210).

Addresses

Principal place of activity

10 Lantern Court, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 10 Lantern Court, Henderson, Auckland 1008

Registered & physical address used from 20 May 2004 to 30 Jun 2009

Address #2: 242 Te Atatu Road, Te Atatu South

Registered & physical address used from 18 Apr 1995 to 20 May 2004

Contact info
64 21 759530
25 Jul 2018 Phone
jcross@activecomputers.co.nz
11 Jul 2019 nzbn-reserved-invoice-email-address-purpose
info@activecomputers.co.nz
25 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Cross, Jack Henare Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Cross, Michelle Kathleen Henderson
Auckland
0612
New Zealand
Directors

Jack Henare Cross - Director

Appointment date: 18 Apr 1995

Address: Henderson, Auckland, 0612 New Zealand

Address used since 07 Jul 2015


Michelle Kathleen Cross - Director

Appointment date: 01 Jul 2011

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Jul 2011

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