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Activate Management Group Limited

Type: NZ Limited Company (Ltd)
9429035117353
NZBN
1569208
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

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.

Addresses

Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 03 Nov 2004 to 04 Oct 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mandic Independent Trustee Limited
Shareholder NZBN: 9429049439427
Auckland
1010
New Zealand
Individual Mandic, Lisa-marie Colleen Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mandic, Lisa-marie Colleen Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dohnt, Stephen Neil Greenlane
Auckland
1051
New Zealand
Directors

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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