Actegy Limited was launched on 22 Sep 2010 and issued an NZBN of 9429031387682. This registered LTD company has been run by 3 directors: Joshua Penny - an active director whose contract started on 22 Sep 2010,
Roseanna Penny - an active director whose contract started on 22 Sep 2010,
Craig Francis Denholder - an inactive director whose contract started on 24 Jul 2016 and was terminated on 13 Apr 2023.
According to BizDb's information (updated on 08 Mar 2024), the company registered 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (types include: physical, service).
Until 29 Jul 2016, Actegy Limited had been using 113-119 The Terrace, Wellington as their registered address.
BizDb found former names for the company: from 09 Sep 2010 to 11 May 2012 they were called Hthealth Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). Actegy Limited was categorised as "Electronic goods retailing nec" (ANZSIC G422930).
Previous addresses
Address #1: 113-119 The Terrace, Wellington, 6011 New Zealand
Registered address used from 26 May 2016 to 29 Jul 2016
Address #2: 113-119 The Terrace, Wellington, 6011 New Zealand
Physical address used from 26 May 2016 to 08 Aug 2016
Address #3: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 02 Mar 2015 to 26 May 2016
Address #4: 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 21 May 2012 to 02 Mar 2015
Address #5: 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 12 Mar 2012 to 21 May 2012
Address #6: 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 12 Mar 2012 to 02 Mar 2015
Address #7: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Aug 2011 to 12 Mar 2012
Address #8: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Sep 2010 to 17 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Actegy Limited | 22 Sep 2010 - | |
Ultimate Holding Company
Joshua Penny - Director
Appointment date: 22 Sep 2010
ASIC Name: Actegy Pty Ltd
Address: Buddina, Queensland, 4575 Australia
Address used since 13 Apr 2023
Roseanna Penny - Director
Appointment date: 22 Sep 2010
ASIC Name: Actegy Pty Ltd
Address: Buddina, Queensland, 4575 Australia
Address used since 13 Apr 2023
Craig Francis Denholder - Director (Inactive)
Appointment date: 24 Jul 2016
Termination date: 13 Apr 2023
ASIC Name: Actegy Pty Ltd
Address: Chermside West, Brisbane, Queensland, 4032 Australia
Address used since 24 Jul 2016
Address: Maroochydore, Queensland, 4558 Australia
Address: Maroochydore, Queensland, 4558 Australia
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