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Active Property Management Ruapehu Limited

Type: NZ Limited Company (Ltd)
9429046097484
NZBN
6273674
Company Number
Registered
Company Status
122714519
GST Number
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Cmb 56
Rd2
Owhango 3990
New Zealand
Physical & service & registered address used since 04 May 2021
25 Tarrangower Avenue
Taumarunui
Taumarunui 3920
New Zealand
Registered & service address used since 10 Apr 2024

Active Property Management Ruapehu Limited, a registered company, was started on 26 Apr 2017. 9429046097484 is the NZ business number it was issued. "Real estate management service" (business classification L672050) is how the company is classified. This company has been supervised by 4 directors: Andries Waltherus Wessels - an active director whose contract started on 04 Dec 2017,
Nicoleen Blanche Wessels - an active director whose contract started on 04 Dec 2017,
Tharaen Blanche Fearon - an inactive director whose contract started on 26 Apr 2017 and was terminated on 01 Apr 2024,
Christopher John Fearon - an inactive director whose contract started on 26 Apr 2017 and was terminated on 01 Apr 2024.
Last updated on 30 May 2025, our data contains detailed information about 1 address: 25 Tarrangower Avenue, Taumarunui, Taumarunui, 3920 (types include: registered, service).
Active Property Management Ruapehu Limited had been using 61A Hakiaha Street, Taumarunui, Taumarunui as their registered address until 04 May 2021.
A total of 4 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (50 per cent).

Addresses

Principal place of activity

Cmb 56, Rd2, Owhango, 3990 New Zealand


Previous addresses

Address #1: 61a Hakiaha Street, Taumarunui, Taumarunui, 3920 New Zealand

Registered & physical address used from 01 May 2018 to 04 May 2021

Address #2: 13 Omatane Road, Owhango, Owhango, 3990 New Zealand

Registered & physical address used from 26 Apr 2017 to 01 May 2018

Contact info
64 21 624996
07 May 2019 Phone
Accounts@activepropertymanagement.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
http://www.activepropertymanagement.co.nz
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: April

Annual return last filed: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Wessels, Andries Waltherus Taumarunui
Taumarunui
3920
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Wessels, Nicoleen Blanche Taumarunui
Taumarunui
3920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fearon, Tharaen Blanche Owhango
Owhango
3990
New Zealand
Individual Fearon, Christopher John Owhango
Owhango
3990
New Zealand
Directors

Andries Waltherus Wessels - Director

Appointment date: 04 Dec 2017

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 04 Dec 2017


Nicoleen Blanche Wessels - Director

Appointment date: 04 Dec 2017

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 04 Dec 2017


Tharaen Blanche Fearon - Director (Inactive)

Appointment date: 26 Apr 2017

Termination date: 01 Apr 2024

Address: Owhango, Owhango, 3990 New Zealand

Address used since 26 Apr 2017


Christopher John Fearon - Director (Inactive)

Appointment date: 26 Apr 2017

Termination date: 01 Apr 2024

Address: Owhango, Owhango, 3990 New Zealand

Address used since 26 Apr 2017

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