Activata Prepay Limited, a registered company, was started on 17 Nov 2005. 9429034427095 is the NZBN it was issued. "Credit card administration service" (ANZSIC K641905) is how the company has been categorised. This company has been run by 5 directors: Paul Carter - an active director whose contract started on 01 Jun 2009,
Karim Hussona - an active director whose contract started on 01 Jun 2009,
David Spicer - an active director whose contract started on 01 Jun 2009,
David Nicoll - an inactive director whose contract started on 01 Jun 2009 and was terminated on 28 May 2014,
Vincent John Carmine - an inactive director whose contract started on 17 Nov 2005 and was terminated on 01 Jun 2009.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: L 2, 162 Grafton Road, Grafton, Auckland, 1010 (types include: registered, physical).
Activata Prepay Limited had been using L2, 162-164 Grafton Road, Grafton, Auckland as their registered address up to 05 Oct 2009.
More names for this company, as we identified at BizDb, included: from 17 Nov 2005 to 28 Nov 2012 they were called Eftdata Holdings Limited.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 500 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4900 shares (49%). Finally there is the third share allocation (2825 shares 28.25%) made up of 1 entity.
Previous addresses
Address: L2, 162-164 Grafton Road, Grafton, Auckland
Registered address used from 19 Jun 2009 to 05 Oct 2009
Address: L2 162-164 Grafton Road, Grafton, Auckland
Physical address used from 19 Jun 2009 to 05 Oct 2009
Address: Suite 1, Remuera Chambers, 154-156 Remuera Road, Remuera, Auckland
Registered & physical address used from 17 Nov 2005 to 19 Jun 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | The Taumata Trust |
St Heliers Auckland 1071 New Zealand |
28 May 2021 - |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Entity (NZ Limited Company) | K Hussona Holdings Limited Shareholder NZBN: 9429037992989 |
Mount Eden Auckland 1024 New Zealand |
13 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 2825 | |||
| Entity (NZ Limited Company) | P Carter Holdings Limited Shareholder NZBN: 9429037980269 |
Remuera Auckland, 1150 |
13 Jun 2009 - |
| Shares Allocation #4 Number of Shares: 1775 | |||
| Entity (NZ Limited Company) | Parkside Investments Limited Shareholder NZBN: 9429041253021 |
St Heliers Auckland 1071 New Zealand |
27 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spicer, David |
St Heliers Auckland 1071 New Zealand |
13 Jun 2009 - 27 Oct 2015 |
| Entity | Compass Capital Growth Limited Shareholder NZBN: 9429037867263 Company Number: 903837 |
Kingsland Auckland 1021 New Zealand |
13 Jun 2009 - 28 May 2021 |
| Entity | Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 |
13 Jun 2009 - 03 Jun 2014 | |
| Entity | Compass Capital Growth Limited Shareholder NZBN: 9429037867263 Company Number: 903837 |
Mount Albert Auckland 1026 New Zealand |
13 Jun 2009 - 28 May 2021 |
| Entity | Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 |
13 Jun 2009 - 03 Jun 2014 | |
| Individual | Carmine, Vincent John |
Epsom Auckland |
17 Nov 2005 - 27 Jun 2010 |
Paul Carter - Director
Appointment date: 01 Jun 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2009
Karim Hussona - Director
Appointment date: 01 Jun 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2016
David Spicer - Director
Appointment date: 01 Jun 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Sep 2013
David Nicoll - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 28 May 2014
Address: Parnell, Auckland 1052,
Address used since 25 Feb 2010
Vincent John Carmine - Director (Inactive)
Appointment date: 17 Nov 2005
Termination date: 01 Jun 2009
Address: Epsom, Auckland,
Address used since 17 Nov 2005
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