Activo Solutions Limited, a registered company, was incorporated on 17 Dec 2007. 9429032982183 is the NZ business identifier it was issued. The company has been run by 2 directors: Theodorus Johannes Lelieveld - an active director whose contract began on 17 Dec 2007,
Maree Suzanne Lelieveld - an active director whose contract began on 17 Dec 2007.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 52A Ewing Road, Rd 4, Tuakau, 2694 (type: registered, physical).
Activo Solutions Limited had been using 91 Beatty Road, Pukekohe, Takanini, Auckland as their physical address up to 08 Dec 2020.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: 91 Beatty Road, Pukekohe, Takanini, Auckland, 2120 New Zealand
Physical & registered address used from 06 Dec 2019 to 08 Dec 2020
Address: 3 Emory Drive, Takanini, Auckland New Zealand
Registered & physical address used from 17 Dec 2007 to 06 Dec 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lelieveld, Theodorus Johannes |
Rd 4 Tuakau 2694 New Zealand |
17 Dec 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lelieveld, Maree Suzanne |
Rd 4 Tuakau 2694 New Zealand |
17 Dec 2007 - |
Theodorus Johannes Lelieveld - Director
Appointment date: 17 Dec 2007
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 08 Nov 2020
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 06 Dec 2019
Address: Takanini, Auckland, 2112 New Zealand
Address used since 17 Dec 2007
Maree Suzanne Lelieveld - Director
Appointment date: 17 Dec 2007
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 30 Nov 2020
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 06 Dec 2009
Address: Takanini, Auckland, 2112 New Zealand
Address used since 17 Dec 2007
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