Active Automotive Services Limited
Type: NZ Limited Company (Ltd)Active Automotive Services Limited (NZBN 9429037009243) was incorporated on 12 Mar 2001. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up to 26 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Chin, Melvin Raymond (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Chin, Leanne (a director) - located at Saint Johns, Auckland. Our data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & service & registered | 26 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Chin
Saint Johns, Auckland, 1072
Address used since 18 May 2010 |
Director | 12 Mar 2001 - current |
|
Melvin Raymond Chin
Saint Johns, Auckland, 1072
Address used since 30 Sep 2015 |
Director | 12 Mar 2001 - current |
|
Ruzhu Huang
Penrose, Auckland 1061,
Address used since 18 May 2010 |
Director | 12 Mar 2001 - 05 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 22 Jun 2011 - 26 Oct 2021 |
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Registered & physical | 25 May 2010 - 22 Jun 2011 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical & registered | 12 Mar 2001 - 25 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Melvin Raymond Individual |
Saint Johns Auckland 1072 |
12 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Leanne Director |
Saint Johns Auckland 1072 |
14 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Ruzhu Individual |
Penrose Auckland 1061 |
12 Mar 2001 - 14 Jun 2011 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |