General information

Active Property Developments Limited

Type: NZ Limited Company (Ltd)
9429035195238
New Zealand Business Number
1554051
Company Number
Registered
Company Status

Active Property Developments Limited (issued a New Zealand Business Number of 9429035195238) was incorporated on 20 Sep 2004. 2 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their physical address, up until 09 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Herd, Christopher Aaron (an individual) located at Highlands Park, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Herd, Pamela Margaret (an individual) - located at Highlands Park, New Plymouth. The Businesscheck data was last updated on 17 May 2025.

Current address Type Used since
369 Devon Street East, New Plymouth, 4312 Physical & registered & service 09 Mar 2018
Directors
Name and Address Role Period
Pamela Margaret Herd
Highlands Park, New Plymouth, 4312
Address used since 12 Oct 2011
Director 20 Sep 2004 - current
Christopher Aaron Herd
Highlands Park, New Plymouth, 4312
Address used since 12 Oct 2011
Director 20 Sep 2004 - current
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth Physical & registered 20 Aug 2008 - 09 Mar 2018
Busing Russell, C/_ Marilyn Davies, 369 Devon Street, New Plymouth Physical 31 Jul 2007 - 20 Aug 2008
Busing Russell, C/-marilyn Davies, 369 Devon Street, New Plymouth Registered 31 Jul 2007 - 20 Aug 2008
Landrigan Waite, 10 Young Street, New Plymouth Registered & physical 20 Sep 2004 - 31 Jul 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Herd, Christopher Aaron
Individual
Highlands Park
New Plymouth
4312
20 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Herd, Pamela Margaret
Individual
Highlands Park
New Plymouth
4312
20 Sep 2004 - current
Location
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