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 06 Jun 2025.
| 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 |
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 |
|
Christopher Paul Due
Newmarket, Auckland,
Address used since 01 Aug 2003 |
Director | 13 Dec 2000 - 03 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 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 2024
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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