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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | K5 Trustee Limited Shareholder NZBN: 9429047356351 |
354 Victoria Street Hamilton 3204 New Zealand |
14 Aug 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Activo Trustees Limited Shareholder NZBN: 9429031447133 |
Mt Eden Auckland 1023 New Zealand |
08 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harbour View Trustees (2010) Limited Shareholder NZBN: 9429031519540 Company Number: 2498768 |
08 Aug 2012 - 09 Jul 2014 | |
Entity | Harbour View Trustees (2010) Limited Shareholder NZBN: 9429031519540 Company Number: 2498768 |
08 Aug 2012 - 09 Jul 2014 |
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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