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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 & registered & service address used since 13 Nov 2017

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 14 Mar 2024), the company registered 1 address: 87 Balmoral Road, Mount Eden, Auckland, 1024 (category: physical, registered).
Up until 13 Nov 2017, Activo It Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 100 shares are allocated 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 354 Victoria Street, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Activo Trustees Limited - located at Mt Eden, Auckland. Activo It Limited is categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

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


Previous addresses

Address: 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: 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: 30 Nov 2023

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
354 Victoria Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Activo Trustees Limited
Shareholder NZBN: 9429031447133
Mt Eden
Auckland
1023
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

Nearby companies

Activo Trustees Limited
87 Balmoral Road

Guerrilla Grill Limited
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Ybm168 Properties Limited
Flat 5, 91 Balmoral Road

The Alpes Mineral Water Company Limited
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Unit 11 Limited
88 Balmoral Road

Video Scans Limited
88 Balmoral Road

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