Active Business Support Services Limited
Type: NZ Limited Company (Ltd)Active Business Support Services Limited (issued a business number of 9429031791175) was registered on 26 Nov 2009. 6 addresess are currently in use by the company: 14 Richmond Avenue, Richmond Heights, Taupo, 3330 (type: postal, registered). 24 Bank Street, Morrinsville, Morrinsville had been their physical address, up to 14 Aug 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Rodgers, Noel Gregory (an individual) located at Richmond Heights, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Rodgers, Noel Gregory (an individual) - located at Richmond Heights, Taupo. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Active Business Support Services Limited. The Businesscheck data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Bank Street, Morrinsville, Morrinsville, 3300 | Other (Address For Share Register) | 01 Oct 2015 |
| 14 Richmond Avenue, Richmond Heights, Taupo, 3330 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Aug 2019 |
| 14 Richmond Avenue, Richmond Heights, Taupo, 3330 | Registered & physical & service | 14 Aug 2019 |
| 14 Richmond Avenue, Richmond Heights, Taupo, 3330 | Postal | 31 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel Gregory Rodgers
Richmond Heights, Taupo, 3330
Address used since 06 Aug 2019
Morrinsville, Morrinsville, 3300
Address used since 01 Oct 2015 |
Director | 26 Nov 2009 - current |
|
Leon Frederik Geldenhuys
Matua, Tauranga, 3110
Address used since 27 Apr 2010 |
Director | 26 Nov 2009 - 08 Jun 2010 |
| Type | Used since | |
|---|---|---|
| 14 Richmond Avenue, Richmond Heights, Taupo, 3330 | Postal | 31 Mar 2021 |
| 14 Richmond Avenue , Richmond Heights , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 24 Bank Street, Morrinsville, Morrinsville, 3300 | Physical | 12 Oct 2015 - 14 Aug 2019 |
| 24 Bank Street, Morrinsville, Morrinsville, 3300 | Registered | 09 Oct 2015 - 14 Aug 2019 |
| 14 Richmond Avenue, Richmond Heights, Taupo, 3330 | Registered | 13 Mar 2013 - 09 Oct 2015 |
| 14 Richmond Avenue, Richmond Heights, Taupo, 3330 | Physical | 13 Mar 2013 - 12 Oct 2015 |
| 14 Richmond Ave, Taupo, 3330 | Registered & physical | 26 Nov 2009 - 13 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Noel Gregory Individual |
Richmond Heights Taupo 3330 |
26 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Noel Gregory Individual |
Richmond Heights Taupo 3330 |
26 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright-st Clair, Kathleen Mary Individual |
Hamilton |
26 Nov 2009 - 15 Apr 2011 |
|
Geldenhuys, Leon Frederik Individual |
Tauranga 3110 |
26 Nov 2009 - 27 Jun 2010 |
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