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Activ Group Operations Nz Pty Limited

Type: NZ Limited Company (Ltd)
9429030009127
NZBN
4734139
Company Number
Removed
Company Status
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
Level 1, The Compass Building
1 Ara Tai Rd, Half Moon Bay
Auckland 2012
New Zealand
Physical & registered & service address used since 11 Nov 2013

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).

Financial Data

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
Shares Allocation Number of Shares: 10
Other (Other) Infoactiv Holdings Pty Limited Box Hill
Victoria
3128
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Greenscaping Pty Limited
Other Null - Greenscaping Pty Limited

Ultimate Holding Company

03 Dec 2019
Effective Date
Infoactiv Holdings Pty Limited
Name
Limited Liability
Type
601310838
Ultimate Holding Company Number
AU
Country of origin
Level2, 990 Whitehorse Road,
Box Hill,
Victoria 3128
Australia
Address
Directors

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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