Activate New Zealand Limited, a registered company, was launched on 08 Jul 2005. 9429034710753 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been managed by 3 directors: Michael Edward Lowe - an active director whose contract started on 08 Jul 2005,
Jayne Catherine Stewart - an active director whose contract started on 16 Feb 2007,
Jayne Catherine Stewart-Ehrenstrom - an inactive director whose contract started on 08 Jul 2005 and was terminated on 20 Jan 2006.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 10418, Wellington, 6140 (types include: postal, registered).
Activate New Zealand Limited had been using Level 2, Aviation House, 12 Johnston Street, Wellington as their registered address up until 05 Nov 2021.
A total of 30000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly there is the 3rd share allotment (14999 shares 50 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 2, Aviation House, 12 Johnston Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Jan 2019 to 05 Nov 2021
Address #2: Level 2, Aviation House, 12 Johnston Street, Wellington, 6023 New Zealand
Registered & physical address used from 14 Feb 2017 to 23 Jan 2019
Address #3: Level 2, Agriculture House, 12 Johnston Street, Wellington New Zealand
Registered & physical address used from 26 Feb 2007 to 14 Feb 2017
Address #4: 14d 163 The Terrace, Wellington
Physical & registered address used from 08 Jul 2005 to 26 Feb 2007
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lowe, Michael Edward |
Seatoun Wellington 6022 New Zealand |
08 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stewart, Jayne Catherine |
Seatoun Wellington 6022 New Zealand |
13 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 14999 | |||
| Other (Other) | Michael Edward Lowe, Jayne Catherine Stewart And Independent Trust Company (2006) Ltd |
Seatoun Wellington 6022 New Zealand |
13 Mar 2007 - |
| Shares Allocation #4 Number of Shares: 14999 | |||
| Other (Other) | Jayne Catherine Stewart, Michael Edward Lowe And Independent Trust Company (2006) Ltd |
Seatoun Wellington 6022 New Zealand |
13 Mar 2007 - |
Michael Edward Lowe - Director
Appointment date: 08 Jul 2005
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Jul 2018
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 26 Jan 2007
Jayne Catherine Stewart - Director
Appointment date: 16 Feb 2007
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Jul 2018
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 16 Feb 2007
Jayne Catherine Stewart-ehrenstrom - Director (Inactive)
Appointment date: 08 Jul 2005
Termination date: 20 Jan 2006
Address: Berhamphore, Wellington,
Address used since 08 Jul 2005
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