Active Business Support Services Limited, a registered company, was started on 26 Nov 2009. 9429031791175 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been run by 2 directors: Noel Gregory Rodgers - an active director whose contract started on 26 Nov 2009,
Leon Frederik Geldenhuys - an inactive director whose contract started on 26 Nov 2009 and was terminated on 08 Jun 2010.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 14 Richmond Avenue, Richmond Heights, Taupo, 3330 (postal address),
14 Richmond Avenue, Richmond Heights, Taupo, 3330 (registered address),
14 Richmond Avenue, Richmond Heights, Taupo, 3330 (physical address),
14 Richmond Avenue, Richmond Heights, Taupo, 3330 (service address) among others.
Active Business Support Services Limited had been using 24 Bank Street, Morrinsville, Morrinsville as their physical address up to 14 Aug 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Other active addresses
Address #4: 14 Richmond Avenue, Richmond Heights, Taupo, 3330 New Zealand
Postal address used from 31 Mar 2021
Principal place of activity
14 Richmond Avenue, Richmond Heights, Taupo, 3330 New Zealand
Previous addresses
Address #1: 24 Bank Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical address used from 12 Oct 2015 to 14 Aug 2019
Address #2: 24 Bank Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered address used from 09 Oct 2015 to 14 Aug 2019
Address #3: 14 Richmond Avenue, Richmond Heights, Taupo, 3330 New Zealand
Registered address used from 13 Mar 2013 to 09 Oct 2015
Address #4: 14 Richmond Avenue, Richmond Heights, Taupo, 3330 New Zealand
Physical address used from 13 Mar 2013 to 12 Oct 2015
Address #5: 14 Richmond Ave, Taupo, 3330 New Zealand
Registered & physical address used from 26 Nov 2009 to 13 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rodgers, Noel Gregory |
Richmond Heights Taupo 3330 New Zealand |
26 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Rodgers, Noel Gregory |
Morrinsville Morrinsville 3300 New Zealand |
26 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright-st Clair, Kathleen Mary |
Hamilton New Zealand |
26 Nov 2009 - 15 Apr 2011 |
| Individual | Geldenhuys, Leon Frederik |
Tauranga 3110 |
26 Nov 2009 - 27 Jun 2010 |
Noel Gregory Rodgers - Director
Appointment date: 26 Nov 2009
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 06 Aug 2019
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Oct 2015
Leon Frederik Geldenhuys - Director (Inactive)
Appointment date: 26 Nov 2009
Termination date: 08 Jun 2010
Address: Matua, Tauranga, 3110 New Zealand
Address used since 27 Apr 2010
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