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Activo Solutions Limited

Type: NZ Limited Company (Ltd)
9429032982183
NZBN
2075887
Company Number
Registered
Company Status
Current address
52a Ewing Road
Rd 4
Tuakau 2694
New Zealand
Registered & physical & service address used since 08 Dec 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lelieveld, Theodorus Johannes Rd 4
Tuakau
2694
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lelieveld, Maree Suzanne Rd 4
Tuakau
2694
New Zealand
Directors

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