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Active Property Care Limited

Type: NZ Limited Company (Ltd)
9429046505569
NZBN
6599193
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Physical address used since 02 Nov 2021
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Service & registered address used since 13 Jul 2023

Active Property Care Limited, a registered company, was started on 19 Dec 2017. 9429046505569 is the New Zealand Business Number it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company is categorised. The company has been supervised by 1 director, named Jason Lee Tuinier - an active director whose contract started on 19 Dec 2017.
Updated on 14 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: 1026 Victoria Street, Whitiora, Hamilton, 3200 (service address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (registered address),
2 Kirkwood Street, Cambridge, Cambridge, 3434 (physical address).
Active Property Care Limited had been using 2 Kirkwood Street, Cambridge, Cambridge as their registered address until 13 Jul 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand

Registered & service address used from 02 Nov 2021 to 13 Jul 2023

Address #2: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 03 Nov 2020 to 02 Nov 2021

Address #3: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 29 May 2019 to 03 Nov 2020

Address #4: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 27 Aug 2018 to 29 May 2019

Address #5: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 19 Dec 2017 to 27 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tuinier, Tracey Lee Cooks Beach
3591
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tuinier, Jason Lee Cooks Beach
3591
New Zealand
Directors

Jason Lee Tuinier - Director

Appointment date: 19 Dec 2017

Address: Cooks Beach, 3591 New Zealand

Address used since 19 Dec 2017

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