General information
Activedocs Australia Pty Limited
Type: NZ Limited Company (Ltd)9429032584967
New Zealand Business Number
2167762
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Activedocs Australia Pty Limited (issued a New Zealand Business Number of 9429032584967) was started on 02 Sep 2008. 5 addresess are currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, service). 5/36 William Pickering Drive, Rosedale, Auckland had been their registered address, up until 11 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Activedocs Technology Limited (an entity) located at Rosedale, Auckland postcode 0632. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Activedocs Australia Pty Limited. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 27 Gillies Ave, Newmarket, Auckland 1023 | Other (Address For Share Register) | 29 Oct 2009 |
| Flat 5, 36 William Pickering Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 28 Apr 2021 |
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 23 Sep 2021 |
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 11 Jul 2022 |
Contact info
64 9 8892700
Phone (Phone)
64 9 5205650
Phone (Phone)
accounts@activedocs.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Kieran O'brien
Kohimarama, Auckland, 1071
Address used since 02 Sep 2008 |
Director | 02 Sep 2008 - current |
|
Glenn Lloyd Ricketts
Devonport, Auckland, 0624
Address used since 02 Sep 2008 |
Director | 02 Sep 2008 - current |
|
Brian Wayne Roulston
Parnell, Auckland, 1052
Address used since 02 Sep 2008 |
Director | 02 Sep 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 11 Jul 2022 |
Principal place of activity
| Level 6 , 27 Gillies Ave , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 01 Oct 2021 - 11 Jul 2022 |
| Flat 5, 36 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 06 May 2021 - 01 Oct 2021 |
| Level 6, 27 Gillies Ave, Newmarket, Auckland 1023 | Registered & physical | 05 Nov 2009 - 06 May 2021 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Physical & registered | 02 Sep 2008 - 02 Sep 2008 |
| Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023 | Physical & registered | 02 Sep 2008 - 05 Nov 2009 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Registered & physical | 02 Sep 2008 - 02 Sep 2008 |
| C-o'halloran Hmt, Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023 | Physical & registered | 02 Sep 2008 - 02 Sep 2008 |
| C/-o'halloran Hmt, Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023 | Physical & registered | 02 Sep 2008 - 02 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Activedocs Technology Limited Shareholder NZBN: 9429037107611 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
11 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Activedocs Limited Shareholder NZBN: 9429038875298 Company Number: 579712 Entity |
02 Sep 2008 - 11 Jan 2016 | |
|
Activedocs Limited Shareholder NZBN: 9429038875298 Company Number: 579712 Entity |
02 Sep 2008 - 11 Jan 2016 |
Ultimate Holding Company
| Effective Date | 31 Dec 2015 |
| Name | Activedocs Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 579712 |
| Country of origin | NZ |
| Address |
Level 6 27 Gillies Avenue Newmarket, Auckland |
Location
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