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Activa Service Nz Limited

Type: NZ Limited Company (Ltd)
9429033541952
NZBN
1919209
Company Number
Registered
Company Status
Current address
121 Argento Avenue
Flat Bush
Auckland 2019
New Zealand
Physical & registered & service address used since 18 Nov 2020

Activa Service Nz Limited, a registered company, was started on 12 Mar 2007. 9429033541952 is the business number it was issued. The company has been managed by 1 director, named Qiang He - an active director whose contract started on 12 Mar 2007.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 121 Argento Avenue, Flat Bush, Auckland, 2019 (type: physical, registered).
Activa Service Nz Limited had been using 34 Clady Drive, Flat Bush, Manukau as their physical address up until 18 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (80%).

Addresses

Previous addresses

Address: 34 Clady Drive, Flat Bush, Manukau, 2016 New Zealand

Physical & registered address used from 22 Jul 2014 to 18 Nov 2020

Address: 36 Penion Drive, Flat Bush, Manukau New Zealand

Registered & physical address used from 22 Apr 2010 to 22 Jul 2014

Address: 38 Frank Bunce Grove, Chapel Park, Manukau

Registered & physical address used from 12 Mar 2007 to 22 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Weng, Xiu Ming Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual He, Qiang Flat Bush
Auckland
2019
New Zealand
Directors

Qiang He - Director

Appointment date: 12 Mar 2007

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 10 Nov 2020

Address: Flat Bush, Manukau 2016, 2016 New Zealand

Address used since 14 Jul 2014

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