Activedocs Limited

Activedocs Limited was incorporated on 07 May 1993 and issued a number of 9429038875298. The registered LTD company has been supervised by 12 directors: Brian Wayne Roulston - an active director whose contract started on 03 Dec 2003,
Glenn Llyod Ricketts - an active director whose contract started on 03 Dec 2003,
Michael Kieran O'brien - an active director whose contract started on 28 Sep 2007,
Dorothy Shirley Johnstone - an inactive director whose contract started on 07 May 1993 and was terminated on 18 Jul 2005,
Michael John Johnstone - an inactive director whose contract started on 07 May 1993 and was terminated on 03 Dec 2003.
As stated in our database (last updated on 17 Mar 2024), this company filed 1 address: Suite 3.1/8A Cleveland Road, Parnell,, Auckland, 1052 (types include: shareregister, registered).
Up to 11 Jul 2022, Activedocs Limited had been using 5/36 William Pickering Drive, Rosedale, Auckland as their registered address.
BizDb found past names used by this company: from 07 May 1993 to 01 Apr 2006 they were named Keylogix Limited.
A total of 4677059 shares are issued to 20 groups (25 shareholders in total). When considering the first group, 138886 shares are held by 1 entity, namely:
Activedocs Limited (an entity) located at Rosedale, Auckland postcode 0632.
The 2nd group consists of 2 shareholders, holds 0.51 per cent shares (exactly 23648 shares) and includes
Ricketts, Sarah May - located at Devonport, Auckland,
Ricketts, Catherine Ann - located at Devonport, Auckland.
The third share allotment (124075 shares, 2.65%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). Activedocs Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Principal place of activity

Level 6, 27 Gillies Avenue, 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 Avenue, Newmarket, Auckland New Zealand

Registered & physical address used from 02 Jun 2009 to 06 May 2021

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

Registered & physical address used from 15 Sep 2008 to 02 Jun 2009

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

Physical address used from 08 Sep 2008 to 15 Sep 2008

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

Physical address used from 08 Sep 2008 to 08 Sep 2008

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

Registered address used from 08 Sep 2008 to 08 Sep 2008

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

Registered address used from 08 Sep 2008 to 15 Sep 2008

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

Registered & physical address used from 31 Aug 2007 to 08 Sep 2008

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

Physical & registered address used from 31 Aug 2007 to 08 Sep 2008

Address #11: Unit 1, 12 Saturn Place, North Harbour, Auckland

Registered address used from 20 Apr 2007 to 31 Aug 2007

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

Physical address used from 26 Apr 2004 to 31 Aug 2007

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

Registered address used from 26 Apr 2004 to 20 Apr 2007

Address #14: 11 Thatcher Street, Kohimarama 1005

Physical address used from 10 Aug 2000 to 10 Aug 2000

Address #15: C/- Whithers Tsang & Co, 23 Williamson Avenue, Ponsonby

Registered address used from 10 Aug 2000 to 26 Apr 2004

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

Physical address used from 10 Aug 2000 to 26 Apr 2004

Address #17: 3/60 Comins Cres, Mission Bay, Auckland

Registered address used from 20 Feb 1999 to 10 Aug 2000

Address #18: 11 Thatcher Street, Kohimarama 1005

Registered address used from 01 Apr 1998 to 20 Feb 1999

Previous Shareholders

Brian Wayne Roulston - Director

Appointment date: 03 Dec 2003

Glenn Llyod Ricketts - Director

Appointment date: 03 Dec 2003

Michael Kieran O'brien - Director

Appointment date: 28 Sep 2007

Dorothy Shirley Johnstone - Director (Inactive)

Appointment date: 07 May 1993

Termination date: 18 Jul 2005

Michael John Johnstone - Director (Inactive)

Appointment date: 07 May 1993

Termination date: 03 Dec 2003

Christopher John Gedye - Director (Inactive)

Appointment date: 10 Jul 2000

Termination date: 03 Dec 2003

Christopher Paul Due - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 03 Dec 2003

Philip John Norman - Director (Inactive)

Appointment date: 28 Jan 2003

Termination date: 03 Dec 2003

Martin Greenberg - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 12 Nov 2003

Michael Kieran O'brien - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 30 Jul 2001

Richard John Howse - Director (Inactive)

Appointment date: 10 Jul 2000

Termination date: 27 Jul 2001

Gregory Charles Lee - Director (Inactive)

Appointment date: 10 Jul 2000

Termination date: 12 Jun 2001