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 25 Mar 2025), 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).
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
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Cross, Jack Henare |
Henderson Auckland 0612 New Zealand |
18 Apr 1995 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Cross, Michelle Kathleen |
Henderson Auckland 0612 New Zealand |
01 Jul 2011 - |
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
Milton Limited
6 Lantern Court
Freelance Consulting Limited
73a Hillwell Drive
Emra Limited
4 Millstone Lane
A & M Watson Limited
60 Hillwell Drive
Matso Trustee Company Limited
38 Hillwell Drive
L & B Cleaning Limited
20 Freestone Place
Geonat Limited
Flat 13, 72 Swanson Road
Gratia Limited
5 Irongate Avenue
Itworx Nz Limited
457 Swanson Rd
Omni Tech Limited
8 Platinum Rise
Straightforward Systems Limited
25 Kingdale Road
Trinity Electronics Limited
14 Jillian Drive