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Activ8 Group Limited

Type: NZ Limited Company (Ltd)
9429031449434
NZBN
3036985
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Level 2
63 Fort Street
Auckland 1010
New Zealand
Physical & registered & service address used since 22 Jul 2010
236a Bush Road
Rosedale
Auckland 0632
New Zealand
Delivery & office address used since 02 Aug 2019
Po Box 302332
North Harbour
Auckland 0751
New Zealand
Postal address used since 02 Aug 2019

Activ8 Group Limited was launched on 22 Jul 2010 and issued a business number of 9429031449434. The registered LTD company has been run by 1 director, named Shane Paul Robertson - an active director whose contract started on 22 Jul 2010.
According to BizDb's information (last updated on 31 Mar 2024), the company filed 1 address: 236A Bush Road, Rosedale, Auckland, 0632 (category: delivery, postal).
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Aws Trading Limited (an entity) located at 63 Fort Street, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Robertson, Shane Paul - located at Hobsonville, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Robertson, Danielle Leah, located at Hobsonville, Auckland (an individual). Activ8 Group Limited was classified as "Electrical services" (business classification E323220).

Addresses

Principal place of activity

236a Bush Road, Rosedale, Auckland, 0632 New Zealand

Contact info
64 9 4482662
07 Aug 2018 Phone
admin@activ8group.co.nz
Email
admin@activ8.co.nz
31 Aug 2021 nzbn-reserved-invoice-email-address-purpose
www.activ8r.co.nz
Website
www.activ8.co.nz
31 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Aws Trading Limited
Shareholder NZBN: 9429031449502
63 Fort Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Robertson, Shane Paul Hobsonville
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robertson, Danielle Leah Hobsonville
Auckland
0618
New Zealand
Directors

Shane Paul Robertson - Director

Appointment date: 22 Jul 2010

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 01 Oct 2012

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