Actuate Limited, a registered company, was registered on 17 Aug 2001. 9429036816118 is the NZ business number it was issued. This company has been managed by 4 directors: David Russell Thompson - an active director whose contract began on 17 Aug 2001,
Jennifer Edith Cornelius - an inactive director whose contract began on 05 Sep 2001 and was terminated on 10 Oct 2002,
Jennifer Ann Thompson - an inactive director whose contract began on 05 Sep 2001 and was terminated on 10 Oct 2002,
Antony George Cornelius - an inactive director whose contract began on 05 Sep 2001 and was terminated on 10 Oct 2002.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 1031 High Street, Avalon, Lower Hutt, 5011 (category: physical, registered).
Actuate Limited had been using Active Chartered Accountants, Level 2, 330 High St, Lower Hutt as their physical address up until 10 Jun 2002.
One entity owns all company shares (exactly 11667 shares) - Thompson, David Russell - located at 5011, Lower Hutt.
Previous addresses
Address: Active Chartered Accountants, Level 2, 330 High St, Lower Hutt
Physical address used from 17 Oct 2001 to 10 Jun 2002
Address: 33 Waterloo Road, Lower Hutt
Physical address used from 17 Oct 2001 to 17 Oct 2001
Address: 33 Waterloo Road, Lower Hutt
Registered address used from 17 Oct 2001 to 10 Jun 2002
Address: 1031 High Street, Lower Hutt
Registered & physical address used from 07 Sep 2001 to 17 Oct 2001
Basic Financial info
Total number of Shares: 11667
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 11667 | |||
Individual | Thompson, David Russell |
Lower Hutt |
17 Aug 2001 - |
David Russell Thompson - Director
Appointment date: 17 Aug 2001
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 08 Aug 2010
Jennifer Edith Cornelius - Director (Inactive)
Appointment date: 05 Sep 2001
Termination date: 10 Oct 2002
Address: Muriwai, Rd2, Gisborne,
Address used since 05 Sep 2001
Jennifer Ann Thompson - Director (Inactive)
Appointment date: 05 Sep 2001
Termination date: 10 Oct 2002
Address: Muriwai, R.d.2, Gisborne,
Address used since 05 Sep 2001
Antony George Cornelius - Director (Inactive)
Appointment date: 05 Sep 2001
Termination date: 10 Oct 2002
Address: Muriwai, Rd2, Gisborne,
Address used since 05 Sep 2001
Thompson Trees Number Two Company Limited
1031 High Street
Thompson Trees Limited
1031 High Street
Taylor Building Services Limited
1019 High Street
Argan Oil New Zealand Limited
36 De Menech Grove
Celica Contracting Limited
36 De Menech Grove
Hutt City Associates Limited
36 De Menech Grove