Acti-Bush Limited, a registered company, was incorporated on 12 Jul 2004. 9429035291251 is the NZBN it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company was classified. The company has been managed by 2 directors: Michelle Jocelyn Neville - an active director whose contract began on 12 Jul 2004,
Steven John Neville - an inactive director whose contract began on 12 Jul 2004 and was terminated on 13 Nov 2020.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 19 Parkway Drive, Rosedale, Auckland, 0632 (physical address),
19 Parkway Drive, Rosedale, Auckland, 0632 (service address),
19 Parkway Drive, Rosedale, Auckland, 0632 (registered address),
Po Box 305411, Triton Plaza, Auckland, 0757 (postal address) among others.
Acti-Bush Limited had been using 7B Dallan Place, Rosedale, Auckland as their physical address up until 11 Nov 2020.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group consists of 1199 shares (99.92%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.08%).
Other active addresses
Address #4: 19 Parkway Drive, Rosedale, Auckland, 0632 New Zealand
Physical & service address used from 11 Nov 2020
Principal place of activity
Suite 2, 19 Parkway Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 7b Dallan Place, Rosedale, Auckland, 0632 New Zealand
Physical address used from 02 Dec 2015 to 11 Nov 2020
Address #2: 7b Dallan Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 02 Dec 2015 to 28 Nov 2019
Address #3: 15 Brick Bay Drive, Rd 2, Warkworth, 0982 New Zealand
Registered & physical address used from 10 Dec 2014 to 02 Dec 2015
Address #4: 185 Chelsea View Drive, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 09 Nov 2011 to 10 Dec 2014
Address #5: 185 Chelsea View Drive, Birkenhead, Auckland New Zealand
Physical & registered address used from 12 Jul 2004 to 09 Nov 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1199 | |||
| Entity (NZ Limited Company) | Sw Trust Services Limited Shareholder NZBN: 9429037819729 |
Takapuna Auckland 0622 New Zealand |
06 Dec 2005 - |
| Individual | Neville, Michelle Jocelyn |
Rd 2 Warkworth 0982 New Zealand |
12 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Neville, Michelle Jocelyn |
Rd 2 Warkworth 0982 New Zealand |
12 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neville, Steven John |
Rd 2 Warkworth 0982 New Zealand |
12 Jul 2004 - 23 Nov 2021 |
| Individual | Neville, Steven John |
Rd 2 Warkworth 0982 New Zealand |
12 Jul 2004 - 23 Nov 2021 |
| Individual | Neville, Steven John |
Rd 2 Warkworth 0982 New Zealand |
12 Jul 2004 - 23 Nov 2021 |
Michelle Jocelyn Neville - Director
Appointment date: 12 Jul 2004
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 02 Dec 2014
Steven John Neville - Director (Inactive)
Appointment date: 12 Jul 2004
Termination date: 13 Nov 2020
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 02 Dec 2014
Teknatool International Limited
7d Dallan Place
Aotearoa Window Cleaning Limited
5b Dallan Place
Car Colors Of North Shore Limited
18 Arrenway Drive
Allied Exterior Maintenance Nz Limited
19a Triton Drive
Allied Property Investments Limited
19a Triton Drive
Allied Building Limited
19a Triton Drive
Hiag Innovations Limited
44k Constellation Drive
Plasweld Limited
11a 80 Paul Matthews Road
Renegade Custom Motorcycles Limited
Suite 2, 16 Arrenway Drive
Renegade Customs Limited
16 Arrenway Drive
Safety Step (nz) Limited
C/- Jmv Chartered Accountants Ltd
Sewansew Limited
Unit 1f Henry Rose Place, Albany