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The Open Database Of The Corporate World

ACTIVEDOCS LIMITED

Company Number
579712
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429038875298
Registered Address
  • 5/36 William Pickering Drive, Rosedale, Auckland
  • 0632
  • NZ
Industry Codes
  • K624030: Holding company operation - passive investment in subsidiary companies (New Zealand Business Industry Codes)
Annual Return Last Made Up Date
2024-02-01T12:09:29.000+1300
Previous Names
  • KEYLOGIX LIMITED
Alternative Names
  • No trading name (trading name)
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
9 officers available, please log in to see this data
Registry Page
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Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 28 Mar 2024

Telephone Numbers

Number: 645205650

Number: 6498892700

Company Addresses

Level 6, 27 Gillies Avenue, Auckland, 1023, NZ

Identifiers

Identifier System Identifier Categories
NZ Business Number 9429038875298 Business details

Industry codes

Code Description Code scheme
K624030 Holding company operation - passive investment in subsidiary companies New Zealand Business Industry Codes details

Shares issued

Shareholder Number Of Shares Voting Percentage
Vanessa Eleanor Mary SUTHERLAND (New Zealand) and Douglas Arthur PARKER (New Zealand) 47404 n/a details
James Douglas Finlaison CAMERON (New Zealand) 23703 n/a details
Michael O'BRIEN (New Zealand), Bronwyn RHYND (New Zealand), and Roy CAMPBELL (New Zealand) 733975 n/a details
New Zealand flag CUSTODIAL SERVICES LIMITED (New Zealand) 124075 n/a details
Leanne COLEMAN (New Zealand) 30000 n/a details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag ACTIVEDOCS LIMITED (New Zealand) 138886 n/a details
New Zealand flag ACTIVEDOCS TECHNOLOGY LIMITED (New Zealand) 1 n/a details
New Zealand flag KEYLOGIX CONSULTING SERVICES LIMITED (New Zealand) 100 n/a details
New Zealand flag ACTIVEDOCS TECHNOLOGY LIMITED (New Zealand) 1 n/a details
New Zealand flag ACTIVEDOCS TECHNOLOGY LIMITED (New Zealand) 1 n/a details

Total Shares

Number Share Class
4676809 details
4677059 details
4686319 details
4686919 details
4688119 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 29 2024

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