Activate Management Group Limited was incorporated on 03 Nov 2004 and issued a number of 9429035117353. The registered LTD company has been managed by 2 directors: Lisa-Marie Colleen Mandic - an active director whose contract began on 22 Nov 2011,
Stephen Neil Dohnt - an inactive director whose contract began on 03 Nov 2004 and was terminated on 03 May 2021.
According to our database (last updated on 26 Mar 2024), this company uses 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Up until 04 Oct 2022, Activate Management Group Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
BizDb identified old names for this company: from 03 Nov 2004 to 16 Feb 2012 they were named River Empowerment Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Mandic Independent Trustee Limited (an entity) located at Auckland postcode 1010,
Mandic, Lisa-Marie Colleen (an individual) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mandic, Lisa-Marie Colleen - located at Newmarket, Auckland.
Previous address
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 03 Nov 2004 to 04 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Mandic Independent Trustee Limited Shareholder NZBN: 9429049439427 |
Auckland 1010 New Zealand |
13 Aug 2021 - |
Individual | Mandic, Lisa-marie Colleen |
Newmarket Auckland 1023 New Zealand |
03 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mandic, Lisa-marie Colleen |
Newmarket Auckland 1023 New Zealand |
03 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dohnt, Stephen Neil |
Greenlane Auckland 1051 New Zealand |
03 Nov 2004 - 11 May 2021 |
Lisa-marie Colleen Mandic - Director
Appointment date: 22 Nov 2011
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Sep 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 22 Nov 2011
Stephen Neil Dohnt - Director (Inactive)
Appointment date: 03 Nov 2004
Termination date: 03 May 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Oct 2011
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