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Activo It Limited

Type: NZ Limited Company (Ltd)
9429030575448
NZBN
3931199
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
87 Balmoral Road
Mount Eden
Auckland 1024
New Zealand
Physical address used since 13 Nov 2017
66 Peary Road
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 13 Nov 2024

Activo It Limited was incorporated on 08 Aug 2012 and issued an NZBN of 9429030575448. This registered LTD company has been supervised by 2 directors: Suraj Keshvara - an active director whose contract started on 08 Aug 2012,
Sivaganesan Sritharan - an active director whose contract started on 08 Aug 2012.
According to our information (updated on 28 May 2025), the company registered 2 addresses: 66 Peary Road, Mount Eden, Auckland, 1024 (registered address),
66 Peary Road, Mount Eden, Auckland, 1024 (service address),
87 Balmoral Road, Mount Eden, Auckland, 1024 (physical address).
Up to 13 Nov 2024, Activo It Limited had been using 87 Balmoral Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
K5 Trustee Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Activo Trustees Limited - located at Mount Eden, Auckland. Activo It Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

87 Balmoral Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 87 Balmoral Road, Mount Eden, Auckland, 1024 New Zealand

Registered & service address used from 13 Nov 2017 to 13 Nov 2024

Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 31 May 2013 to 13 Nov 2017

Address #3: Ruakura Road, Hamilton, 3240 New Zealand

Physical & registered address used from 08 Aug 2012 to 31 May 2013

Contact info
64 21 467482
Phone
siva.sritharan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) K5 Trustee Limited
Shareholder NZBN: 9429047356351
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Activo Trustees Limited
Shareholder NZBN: 9429031447133
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harbour View Trustees (2010) Limited
Shareholder NZBN: 9429031519540
Company Number: 2498768
Entity Harbour View Trustees (2010) Limited
Shareholder NZBN: 9429031519540
Company Number: 2498768
Directors

Suraj Keshvara - Director

Appointment date: 08 Aug 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Nov 2022

Address: Rd 1, Howick, 2571 New Zealand

Address used since 12 Nov 2013


Sivaganesan Sritharan - Director

Appointment date: 08 Aug 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 May 2013

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