Active Properties Limited (issued an NZBN of 9429036587827) was started on 12 Mar 2002. 2 addresses are currently in use by the company: 1 Scenic Drive, Titirangi, Auckland, 0604 (type: registered, physical). Unit 1, 100 Bush Road, Albany, Auckland had been their registered address, until 10 Jul 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Baumann-Ward, Elke (an individual) located at 86179, Augsburg, Germany. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Ward, Kursten Dion (an individual) - located at 86179, Augsburg, Germany. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Active Properties Limited. The Businesscheck database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Scenic Drive, Titirangi, Auckland, 0604 | Registered & physical & service | 10 Jul 2007 |
Name and Address | Role | Period |
---|---|---|
Kursten W. | Director | 12 Mar 2002 - current |
Leone Susan Ward
Rd 3, Cromwell, 9383
Address used since 20 May 2015 |
Director | 20 May 2015 - current |
Previous address | Type | Period |
---|---|---|
Unit 1, 100 Bush Road, Albany, Auckland | Registered & physical | 12 Mar 2002 - 10 Jul 2007 |
Shareholder Name | Address | Period |
---|---|---|
Baumann-ward, Elke Individual |
86179 Augsburg, Germany |
12 Mar 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Kursten Dion Individual |
86179 Augsburg, Germany |
12 Mar 2002 - current |
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