Activ Group Operations Nz Pty Limited was registered on 11 Nov 2013 and issued an NZ business identifier of 9429030009127. This removed LTD company has been supervised by 1 director, named Helen Louise Jarman - an active director whose contract began on 11 Nov 2013.
According to BizDb's data (updated on 01 Mar 2024), the company filed 1 address: Level 1, The Compass Building, 1 Ara Tai Rd, Half Moon Bay, Auckland, 2012 (types include: physical, registered).
BizDb found past names for the company: from 24 Oct 2013 to 27 Oct 2020 they were named Infoactiv New Zealand Pty Limited.
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Infoactiv Holdings Pty Limited (an other) located at Box Hill, Victoria postcode 3128. Activ Group Operations Nz Pty Limited has been classified as "Administrative service nec" (ANZSIC N729905).
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 01 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Other (Other) | Infoactiv Holdings Pty Limited |
Box Hill Victoria 3128 Australia |
08 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Greenscaping Pty Limited | 11 Nov 2013 - 08 Sep 2014 | |
Other | Null - Greenscaping Pty Limited | 11 Nov 2013 - 08 Sep 2014 |
Ultimate Holding Company
Helen Louise Jarman - Director
Appointment date: 11 Nov 2013
ASIC Name: Infoactiv Holdings Pty Ltd
Address: Canterbury, Victoria, 3126 Australia
Address used since 04 Dec 2019
Address: Box Hill, Victoria, 3128 Australia
Address: Camberwell, Victoria, 3124 Australia
Address used since 11 Nov 2016
Address: Camberwell, Victoria, 3124 Australia
Address: Box Hill, Victoria, 3128 Australia
Address: Box Hill, Victoria, 3128 Australia
Address used since 16 Oct 2018
Address: Box Hill,, Victoria, 3128 Australia
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