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Actuate Limited

Type: NZ Limited Company (Ltd)
9429036816118
NZBN
1154188
Company Number
Registered
Company Status
Current address
1031 High Street
Avalon
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 10 Jun 2002

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 11667
Individual Thompson, David Russell Lower Hutt
Directors

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

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