General information

Active Properties Limited

Type: NZ Limited Company (Ltd)
9429036587827
New Zealand Business Number
1195008
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Contact info
64 21 482006
Phone (Phone)
admin@absoluteaccounts.org
Email
Directors
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
Addresses
Previous address Type Period
Unit 1, 100 Bush Road, Albany, Auckland Registered & physical 12 Mar 2002 - 10 Jul 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Baumann-ward, Elke
Individual
86179
Augsburg, Germany
12 Mar 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ward, Kursten Dion
Individual
86179
Augsburg, Germany
12 Mar 2002 - current
Location
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