Activa Services Limited, a registered company, was started on 23 Apr 2007. 9429033450100 is the business number it was issued. The company has been run by 2 directors: Xiufang Weng - an active director whose contract started on 21 Jan 2021,
Jian Ping Zheng - an inactive director whose contract started on 23 Apr 2007 and was terminated on 26 Nov 2021.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 38C Olsen Avenue, Hillsborough, Auckland, 1042 (category: postal, office).
Activa Services Limited had been using 718 B Manukau Rd, Royal Oak, Auckland as their registered address up to 03 Aug 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
38c Olsen Avenue, Hillsborough, Auckland, 1042 New Zealand
Previous address
Address #1: 718 B Manukau Rd, Royal Oak, Auckland New Zealand
Registered & physical address used from 23 Apr 2007 to 03 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Weng, Xiu Fang |
Hillsborough Auckland 1042 New Zealand |
17 Dec 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Zheng, Jian Ping |
Hillsborough Auckland 1042 New Zealand |
23 Apr 2007 - |
Xiufang Weng - Director
Appointment date: 21 Jan 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 21 Jan 2021
Jian Ping Zheng - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 26 Nov 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Jun 2015
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