General information
Active Property Services Limited
Type: NZ Limited Company (Ltd)9429034014479
New Zealand Business Number
1836688
Company Number
Registered
Company Status
Active Property Services Limited (issued an NZ business identifier of 9429034014479) was incorporated on 28 Jul 2006. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 28 Feb 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Active Business Trustee Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 29 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kylee Grace Williams
Titirangi, Auckland, 0604
Address used since 07 Dec 2012 |
Director | 28 Jul 2006 - current |
|
Brady Jon Peter Williams
Titirangi, Auckland, 0604
Address used since 07 Dec 2012 |
Director | 28 Jul 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 21 Dec 2017 - 28 Feb 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 21 Dec 2017 - 29 Mar 2022 |
| 525 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 21 Jul 2016 - 21 Dec 2017 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 09 Nov 2015 - 21 Jul 2016 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 05 Sep 2008 - 09 Nov 2015 |
| 62 Haven Drive, Botany Downs, Auckland | Registered | 22 May 2008 - 05 Sep 2008 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 04 Sep 2006 - 22 May 2008 |
| 62 Haven Drive, Botany Downs, Auckland | Physical | 28 Jul 2006 - 05 Sep 2008 |
| C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 28 Jul 2006 - 04 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Business Trustee Limited Shareholder NZBN: 9429052731983 Entity (NZ Limited Company) |
Auckland 1010 |
04 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 Entity |
Whangarei Null 0140 |
23 Dec 2014 - 04 Apr 2025 |
|
Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 Entity |
Whangarei Null 0140 |
23 Dec 2014 - 04 Apr 2025 |
|
Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 Entity |
Whangarei Null 0140 |
23 Dec 2014 - 04 Apr 2025 |
|
Williams, Kylee Grace Individual |
Titirangi Auckland 0604 |
28 Jul 2006 - 04 Apr 2025 |
|
Williams, Kylee Grace Individual |
Titirangi Auckland 0604 |
28 Jul 2006 - 04 Apr 2025 |
|
Williams, Kylee Grace Individual |
Titirangi Auckland 0604 |
28 Jul 2006 - 04 Apr 2025 |
|
Williams, Kylee Grace Individual |
Titirangi Auckland 0604 |
28 Jul 2006 - 04 Apr 2025 |
|
Williams, Kylee Grace Individual |
Titirangi Auckland 0604 |
28 Jul 2006 - 04 Apr 2025 |
|
Williams, Kylee Grace Individual |
Titirangi Auckland 0604 |
28 Jul 2006 - 04 Apr 2025 |
|
Williams, Kylee Grace Individual |
Titirangi Auckland 0604 |
28 Jul 2006 - 04 Apr 2025 |
|
Williams, Brady Jon Peter Individual |
Titirangi Auckland 0604 |
28 Jul 2006 - 04 Apr 2025 |
|
Williams, Brady Jon Peter Individual |
Titirangi Auckland 0604 |
28 Jul 2006 - 04 Apr 2025 |
|
Williams, Brady Jon Peter Individual |
Titirangi Auckland 0604 |
28 Jul 2006 - 04 Apr 2025 |
|
Williams, Brady Jon Peter Individual |
Titirangi Auckland 0604 |
28 Jul 2006 - 04 Apr 2025 |
|
Williams, Brady Jon Peter Individual |
Titirangi Auckland 0604 |
28 Jul 2006 - 04 Apr 2025 |
|
Williams, Brady Jon Peter Individual |
Titirangi Auckland 0604 |
28 Jul 2006 - 04 Apr 2025 |
|
Williams, Brady Jon Peter Individual |
Titirangi Auckland 0604 |
28 Jul 2006 - 04 Apr 2025 |
|
Crocker Group Limited Shareholder NZBN: 9429037307912 Company Number: 1025658 Entity |
Epsom Auckland |
08 Sep 2015 - 13 Dec 2017 |
|
Crocker Group Limited Shareholder NZBN: 9429037307912 Company Number: 1025658 Entity |
Epsom Auckland |
08 Sep 2015 - 13 Dec 2017 |
Location
Companies nearby
 |
De Freyne And Associates Limited 53 Fort Street |
|
Bkw Investments Limited Level 7 |
|
Homeseekers (nz) Limited Level 7 |
|
Train Tickets Limited Level 8 |
|
Venice Cushion Limited 53 Fort Street |
|
Hum Limited Level 7 |