Active Properties Limited, a registered company, was incorporated on 12 Mar 2002. 9429036587827 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been run by 2 directors: Kursten W. - an active director whose contract started on 12 Mar 2002,
Leone Susan Ward - an active director whose contract started on 20 May 2015.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Scenic Drive, Titirangi, Auckland, 0604 (types include: registered, physical).
Active Properties Limited had been using Unit 1, 100 Bush Road, Albany, Auckland as their registered address up to 10 Jul 2007.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).
Previous address
Address: Unit 1, 100 Bush Road, Albany, Auckland
Registered & physical address used from 12 Mar 2002 to 10 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Baumann-ward, Elke |
86179 Augsburg, Germany New Zealand |
12 Mar 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Ward, Kursten Dion |
86179 Augsburg, Germany New Zealand |
12 Mar 2002 - |
Kursten W. - Director
Appointment date: 12 Mar 2002
Leone Susan Ward - Director
Appointment date: 20 May 2015
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 20 May 2015
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