Activate Consulting Group Limited, a registered company, was registered on 18 Jun 2001. 9429036866724 is the NZ business number it was issued. This company has been supervised by 2 directors: Michael Robert Hay - an active director whose contract started on 18 Jun 2001,
Linda Marie Hay - an active director whose contract started on 18 Jun 2001.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 172 Guppy Road, Taradale, Napier, 4112 (type: postal, office).
Activate Consulting Group Limited had been using C/-Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier as their registered address until 08 Sep 2004.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
172 Guppy Road, Taradale, Napier, 4112 New Zealand
Previous addresses
Address #1: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Registered address used from 18 Jun 2004 to 08 Sep 2004
Address #2: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Physical address used from 18 Jun 2004 to 18 Jun 2004
Address #3: 112 Tait Drive, Greenmeadows, Napier
Physical & registered address used from 18 Jun 2001 to 18 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hay, Linda Marie |
Taradale Napier |
18 Jun 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hay, Michael Robert |
Taradale Napier |
18 Jun 2001 - |
Michael Robert Hay - Director
Appointment date: 18 Jun 2001
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Jun 2001
Linda Marie Hay - Director
Appointment date: 18 Jun 2001
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Jun 2001
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