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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Weng, Xiu Ming |
Flat Bush Auckland 2019 New Zealand |
08 Apr 2015 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | He, Qiang |
Flat Bush Auckland 2019 New Zealand |
12 Mar 2007 - |
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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