Activated Living Limited, a registered company, was started on 22 Jun 2010. 9429031494557 is the number it was issued. "Personal health and fitness trainer" (ANZSIC S953950) is how the company was classified. This company has been managed by 2 directors: Marilyn Ann Greenfield - an active director whose contract began on 22 Jun 2010,
James Michael Greenfield - an active director whose contract began on 22 Jun 2010.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 112A Michaels Avenue, Ellerslie, Auckland, 1051 (type: physical, registered).
Activated Living Limited had been using 35 Tihi Street, Stonefields, Auckland as their physical address up until 04 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (90%).
Principal place of activity
112a Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address: 35 Tihi Street, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 06 Jul 2015 to 04 Jul 2017
Address: 65 Magma Crescent, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 14 Apr 2014 to 06 Jul 2015
Address: 16 Eversley Terrace, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 20 Jun 2012 to 14 Apr 2014
Address: 7 Eastwood Place, The Wood, Nelson, 7010 New Zealand
Registered address used from 05 Jul 2011 to 20 Jun 2012
Address: 114 Hill Street, Richmond, Nelson, 7020 New Zealand
Physical address used from 22 Jun 2010 to 20 Jun 2012
Address: 114 Hill Street, Richmond, Nelson, 7020 New Zealand
Registered address used from 22 Jun 2010 to 05 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Greenfield, James Michael |
Ellerslie Auckland 1051 New Zealand |
22 Jun 2010 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Greenfield, Marilyn Ann |
Ellerslie Auckland 1051 New Zealand |
22 Jun 2010 - |
Marilyn Ann Greenfield - Director
Appointment date: 22 Jun 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 25 Jun 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 26 Jun 2015
James Michael Greenfield - Director
Appointment date: 22 Jun 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 25 Jun 2018
Address: Stonefields, Auckland, 0760 New Zealand
Address used since 26 Jun 2015
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