Activ8 Nz Limited

Activ8 Nz Limited was launched on 14 Dec 2009 and issued a number of 9429031753043. The registered LTD company has been run by 4 directors: Matthew Scott Harrison - an active director whose contract started on 14 Dec 2009,
Miranda Sally Harrison - an active director whose contract started on 14 Dec 2009,
Shayne Michael Dunseath - an active director whose contract started on 12 Feb 2014,
Benjamin John Whittingham - an inactive director whose contract started on 02 Nov 2010 and was terminated on 31 Jan 2014.
As stated in BizDb's database (last updated on 26 Mar 2024), this company filed 1 address: 3A Morningside Road, Morningside, Whangarei, 0110 (category: registered, physical).
Up until 16 Jun 2022, Activ8 Nz Limited had been using 16 Porowini Avenue, Morningside, Whangarei as their physical address.
BizDb found old names used by this company: from 14 Dec 2009 to 14 Oct 2010 they were named Motiv8 Northland Limited.
A total of 1500 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 563 shares are held by 1 entity, namely:
Harrison, Matthew Scott (an individual) located at Maunu, Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 37.53 per cent shares (exactly 563 shares) and includes
Harrison, Miranda Sally - located at Maunu, Whangarei.
The next share allotment (374 shares, 24.93%) belongs to 1 entity, namely:
Dunseath, Shayne Michael, located at Tikipunga, Whangarei (an individual). Activ8 Nz Limited was classified as "Personal health and fitness trainer" (business classification S953950).

Principal place of activity

3a Morningside Road, Morningside, Whangarei, 0110 New Zealand

Previous addresses

Address #1: 16 Porowini Avenue, Morningside, Whangarei, 0110 New Zealand

Physical & registered address used from 19 Jul 2016 to 16 Jun 2022

Address #2: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 18 Feb 2016 to 19 Jul 2016

Address #3: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 12 Sep 2012 to 18 Feb 2016

Address #4: 16 Porowini Avenue, Morningside, Whangarei, 0110 New Zealand

Registered & physical address used from 23 Apr 2012 to 12 Sep 2012

Address #5: State Highway 14, Maunu, Whangarei New Zealand

Registered & physical address used from 22 Dec 2009 to 23 Apr 2012

Address #6: 10 Montgomery Ave, Onerahi 0110, Whangarei

Physical & registered address used from 14 Dec 2009 to 22 Dec 2009

Previous Shareholders

Matthew Scott Harrison - Director

Appointment date: 14 Dec 2009

Miranda Sally Harrison - Director

Appointment date: 14 Dec 2009

Shayne Michael Dunseath - Director

Appointment date: 12 Feb 2014

Benjamin John Whittingham - Director (Inactive)

Appointment date: 02 Nov 2010

Termination date: 31 Jan 2014