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General information

Activedocs Technology Limited

Type: NZ Limited Company (Ltd)
9429037107611
New Zealand Business Number
1089350
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Activedocs Technology Limited (issued a New Zealand Business Number of 9429037107611) was launched on 11 Oct 2000. 5 addresess are currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 5/36 William Pickering Drive, Rosedale, Auckland had been their registered address, up until 11 Jul 2022. Activedocs Technology Limited used more names, namely: Activedocs Limited from 11 Oct 2000 to 17 Mar 2006. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Activedocs Limited (an entity) located at Rosedale, Auckland postcode 0632. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Activedocs Technology Limited. Our database was updated on 01 May 2024.

Current address Type Used since
Level 6, 27 Gillies Avenue, Newmarket, Auckland 1023 Other (Address For Share Register) 22 Oct 2009
Flat 5, 36 William Pickering Drive, Rosedale, Auckland, 0632 Other (Address for Records) 28 Apr 2021
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Other (Address for Records) 23 Sep 2021
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 11 Jul 2022
Last updated:
Contact info
64 9 5205650
Phone (Phone)
accounts@activedocs.com
Email
www.activedocs.com
Website
Directors
Name and Address Role Period
Brian Wayne Roulston
Parnell, Auckland, 1052
Address used since 19 Dec 2003
Director 19 Dec 2003 - current
Glenn Lloyd Ricketts
Devonport, Auckland, 0624
Address used since 05 Oct 2006
Director 19 Dec 2003 - current
Michael Kieran O'brien
Kohimarama, Auckland, 1071
Address used since 28 Sep 2007
Director 28 Sep 2007 - current
Dorothy Shirley Johnstone
Mission Bay, Auckland,
Address used since 13 Dec 2000
Director 13 Dec 2000 - 18 Jul 2005
Michael John Johnstone
Mission Bay, Auckland,
Address used since 13 Dec 2000
Director 13 Dec 2000 - 19 Dec 2003
Martin Greenberg
Sq, Sydney, N S W 2000, (alternate, For Christoper Due),
Address used since 13 Dec 2000
Director 13 Dec 2000 - 03 Dec 2003
Christopher Paul Due
Newmarket, Auckland,
Address used since 01 Aug 2003
Director 13 Dec 2000 - 03 Dec 2003
Christopher John Gedye
Remuera, Auckland,
Address used since 13 Dec 2000
Director 13 Dec 2000 - 03 Dec 2003
Michael Kieran O'brien
Kohimarama, Auckland,
Address used since 13 Dec 2000
Director 13 Dec 2000 - 19 Aug 2001
Gregory Charles Lee
Takapuna, Auckland,
Address used since 11 Oct 2000
Director 11 Oct 2000 - 12 Jun 2001
Addresses
Other active addresses
Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 11 Jul 2022
Principal place of activity
Level 6 , 27 Gillies Avenue , Newmarket, 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 Physical & registered 06 May 2021 - 01 Oct 2021
Level 6, 27 Gillies Avenue, Newmarket, Auckland 1023 Physical & registered 30 Oct 2009 - 06 May 2021
Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023 Registered 15 Sep 2008 - 30 Oct 2009
C-o'halloran Hmt, Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023 Physical 08 Sep 2008 - 30 Oct 2009
Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023 Registered 08 Sep 2008 - 15 Sep 2008
C/-o'halloran Hmt, Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023 Registered 08 Sep 2008 - 08 Sep 2008
Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023 Physical 08 Sep 2008 - 08 Sep 2008
C/-o'halloran Hmt, Level 1, 27 Gillies Avenue, Newmarket, Auckland 1023 Physical 08 Sep 2008 - 30 Oct 2009
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Physical & registered 15 Oct 2007 - 08 Sep 2008
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Physical & registered 15 Oct 2007 - 08 Sep 2008
Unit 1, 12 Saturn Place North Harbour, North Harbour, Auckland Registered 20 Apr 2007 - 15 Oct 2007
Unit 1a, 12 Saturn Place, North Harbour, Auckland Registered 26 Apr 2004 - 20 Apr 2007
Unit 1a, 12 Saturn Place, North Harbour, Auckland Physical 26 Apr 2004 - 15 Oct 2007
Level 5, 135 Broadway, Newmarket Physical & registered 11 Oct 2000 - 26 Apr 2004
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Activedocs Limited
Shareholder NZBN: 9429038875298
Entity (NZ Limited Company) 		Rosedale
Auckland
0632 		11 Oct 2000 - current
Ultimate Holding Company
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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