Active Trucking Limited
Type: NZ Limited Company (Ltd)Active Trucking Limited (issued an NZ business identifier of 9429036582563) was incorporated on 02 Apr 2002. 2 addresses are in use by the company: 52 Kahikatea Flat Road, Dairy Flat, 0794 (type: registered, service). 130 St Georges Bay Road, Parenll, Auckland had been their registered address, until 20 Nov 2023. Active Trucking Limited used other aliases, namely: Renovation Homes Limited from 28 Feb 2013 to 12 Feb 2015, Wholesale 4X4 Lmvd Limited (03 Feb 2003 to 28 Feb 2013) and Auckland Car Finders Limited (02 Apr 2002 - 03 Feb 2003). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Jones, Reece Alan (an individual) located at Dairy Flat postcode 0794. Our data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parenll, Auckland, 1052 | Physical | 16 Jul 2020 |
| 52 Kahikatea Flat Road, Dairy Flat, 0794 | Registered & service | 20 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Reece Alan Jones
Dairy Flat, 0794
Address used since 22 Nov 2023
Orewa, 0931
Address used since 01 Dec 2020
Orewa, Orewa, 0931
Address used since 26 Nov 2015 |
Director | 12 Mar 2005 - current |
|
Virginia Carol Jones
Albany, Auckland,
Address used since 23 Jul 2003 |
Director | 02 Apr 2002 - 16 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 130 St Georges Bay Road, Parenll, Auckland, 1052 | Registered & service | 16 Jul 2020 - 20 Nov 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Sep 2017 - 16 Jul 2020 |
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 20 Nov 2013 - 01 Sep 2017 |
| 22 Shamrock Drive, Kumeu | Physical & registered | 07 Dec 2009 - 20 Nov 2013 |
| 42 Main Road, Kumeu | Registered & physical | 30 Jul 2003 - 07 Dec 2009 |
| Level 1, 358 Great North Road, Henderson | Physical & registered | 02 Apr 2002 - 30 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Reece Alan Individual |
Dairy Flat 0794 |
07 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobson, Peter Bruce Individual |
Blockhouse Bay Auckland |
07 Apr 2005 - 09 Dec 2005 |
|
Jones, Virginia Carol Individual |
Dairy Flat |
28 Nov 2003 - 27 Jun 2010 |
 |
Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |