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Activate Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429036866724
NZBN
1144726
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
172 Guppy Road
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 08 Sep 2004
172 Guppy Road
Taradale
Napier 4112
New Zealand
Postal & office & delivery address used since 06 Jun 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hay, Linda Marie Taradale
Napier
Shares Allocation #2 Number of Shares: 50
Individual Hay, Michael Robert Taradale
Napier
Directors

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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