General information
Active Cleaning Systems Limited
Type: NZ Limited Company (Ltd)9429038422782
New Zealand Business Number
694507
Company Number
Registered
Company Status
Active Cleaning Systems Limited (NZBN 9429038422782) was started on 27 Sep 1995. 2 addresses are in use by the company: Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 (type: registered, physical). 233 Gloucester Road, Mount Maunganui had been their registered address, up to 02 Aug 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Tucker, Rex Harold (an individual) located at Mayfield, Tauranga. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Tucker, Imelda Mateo Juan (an individual) - located at Mayfield, Tauranga. Businesscheck's information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 | Registered & physical & service | 02 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Harold Tucker
Mayfield, Tauranga, 3110
Address used since 28 Jul 2015 |
Director | 01 Apr 2004 - current |
|
Imelda Mateo Juan Tucker
Mayfield, Tauranga, 3110
Address used since 28 Jul 2015 |
Director | 14 Mar 2006 - current |
|
Aaron James Forster
Mt Maunganui,
Address used since 27 Sep 1995 |
Director | 27 Sep 1995 - 14 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 233 Gloucester Road, Mount Maunganui, 3116 | Registered & physical | 13 Sep 2007 - 02 Aug 2017 |
| At The Offices Of, Berentson & Company, Unit 1 59 Eighth Avenue, Tauranga | Registered | 23 Sep 2005 - 13 Sep 2007 |
| Berentson & Company, Unit 1 59 Eighth Avenue, Tauranga | Physical | 23 Sep 2005 - 13 Sep 2007 |
| J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui | Physical & registered | 19 Aug 2004 - 23 Sep 2005 |
| J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui | Registered & physical | 23 Jul 2003 - 19 Aug 2004 |
| C/- J B Lloyd, 155 Maunganui Road, Mt Maunganui | Registered & physical | 27 Sep 1995 - 23 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Rex Harold Individual |
Mayfield Tauranga |
14 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Imelda Mateo Juan Individual |
Mayfield Tauranga |
14 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forster, Aaron James Individual |
Mt Maunganui |
27 Sep 1995 - 14 Sep 2005 |
|
Tucker, Rex Harold Individual |
Papamoa |
14 Sep 2005 - 14 Sep 2005 |
Location
Companies nearby
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Rjr Holdings Limited Unit 5, 6 Tukorako Drive |
|
Jro Limited Unit 5, 6 Tukorako Drive |
|
A & K Cozi Limited Unit 5, 6 Tukorako Drive |
|
Total Business Accounting Limited Unit 5, 6 Tukorako Drive |
|
Acme Properties Limited Unit 5, 6 Tukorako Drive |
|
Palm Beach Realty Limited Unit 5, 6 Tukorako Drive |