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Practiv (nz) Limited

Type: NZ Limited Company (Ltd)
9429037245917
NZBN
1038848
Company Number
Registered
Company Status
Current address
3 Alice Avenue
Orewa
Orewa 0931
New Zealand
Postal & office & delivery address used since 20 Aug 2019
2 Milner Avenue
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 05 Jul 2022

Practiv (Nz) Limited was registered on 06 Jun 2000 and issued a number of 9429037245917. The registered LTD company has been run by 1 director, named Charles James Shrimpton - an active director whose contract started on 06 Jun 2000.
As stated in BizDb's database (last updated on 03 Apr 2024), the company uses 1 address: 2 Milner Avenue, Silverdale, Silverdale, 0932 (type: registered, physical).
Up until 05 Jul 2022, Practiv (Nz) Limited had been using 3 Alice Avenue, Orewa, Orewa as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Shrimpton, Charles James (a director) located at Queenstown postcode 9371.

Addresses

Principal place of activity

3 Alice Avenue, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 3 Alice Avenue, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 03 May 2019 to 05 Jul 2022

Address #2: 982 Hibiscus Coast Highway, Orewa, 0994 New Zealand

Physical & registered address used from 12 Dec 2017 to 03 May 2019

Address #3: Level 2, 15 O'connell Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 12 Jan 2017 to 12 Dec 2017

Address #4: Level 25, Sap Tower, 151 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 12 Aug 2014 to 12 Jan 2017

Address #5: Level 10, Sap Tower, 151 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 20 Aug 2013 to 12 Aug 2014

Address #6: Level 37, 1 Courthouse Lane, Auckland New Zealand

Physical address used from 03 Apr 2006 to 20 Aug 2013

Address #7: Level 37, 1 Courthouse Lane, Auckland New Zealand

Registered address used from 03 Apr 2006 to 20 Aug 2013

Address #8: Level 4 Philips Fox Tower, 209 Queen Street, Auckland

Registered & physical address used from 28 Feb 2005 to 03 Apr 2006

Address #9: Level 5 National Bank Tower, 205 Queen St, Auckland

Physical address used from 05 Sep 2003 to 28 Feb 2005

Address #10: Level 5 Natioanl Bank Tower, 205 Queen St, Auckland

Registered address used from 05 Sep 2003 to 28 Feb 2005

Address #11: Level 5, Anderson Tower, 205 Queen Street, Auckland

Physical & registered address used from 14 Nov 2002 to 05 Sep 2003

Address #12: 2/49 Sungrove Rise, Sunnyvale, Auckland

Registered & physical address used from 06 Jun 2000 to 14 Nov 2002

Contact info
64 21858 449
20 Aug 2019 Phone
april.zmak@practiv.com
20 Aug 2019 nzbn-reserved-invoice-email-address-purpose
practiv.com
20 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Shrimpton, Charles James Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Practiv Applied Software Limited
Entity Objective Holdings Limited
Shareholder NZBN: 9429035752103
Company Number: 1406499
Other Practiv Applied Software Limited
Entity Objective Holdings Limited
Shareholder NZBN: 9429035752103
Company Number: 1406499
Directors

Charles James Shrimpton - Director

Appointment date: 06 Jun 2000

Address: Queenstown, 9371 New Zealand

Address used since 01 Oct 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Apr 2019

Address: Hatfields Beach, Auckland, 0931 New Zealand

Address used since 31 Aug 2015

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