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Activ Systems Limited

Type: NZ Limited Company (Ltd)
9429038073571
NZBN
859766
Company Number
Registered
Company Status
68486831
GST Number
Current address
17 Budgen Street
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 02 Aug 2002
Activ Systems Ltd
Po Box 49-039
Mt Roskill South, Auckland 1445
New Zealand
Postal address used since 04 Jun 2020
17 Budgen Street
Mount Roskill
Auckland 1041
New Zealand
Office & delivery address used since 04 Jun 2020

Activ Systems Limited, a registered company, was started on 23 Jun 1997. 9429038073571 is the business number it was issued. The company has been managed by 1 director, named David Xu - an active director whose contract began on 23 Jun 1997.
Updated on 29 May 2023, BizDb's data contains detailed information about 1 address: Activ Systems Ltd, Po Box 49-039, Mt Roskill South, Auckland, 1445 (category: postal, office).
Activ Systems Limited had been using Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland as their physical address up until 02 Aug 2002.
A single entity controls all company shares (exactly 100 shares) - Xu, David - located at 1445, Mt Roskill, Auckland.

Addresses

Principal place of activity

17 Budgen Street, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland

Physical address used from 20 Jul 2001 to 02 Aug 2002

Address #2: Self Employed Accounts Ltd, Ground Floor Roadshow Building, 5 Wiremu St, Balmoral, Auckland

Physical address used from 20 Jul 2001 to 20 Jul 2001

Address #3: Self Employed Accounts Ltd, Ground Floor Roadshow Building, 5 Wiremu St, Balmoral, Auckland

Registered address used from 20 Jul 2001 to 02 Aug 2002

Address #4: Self Employed Accounts Ltd, Ground Floor Roadshow Building, 5 Wiremu St, Balmoral, Auckland

Registered address used from 11 Apr 2000 to 20 Jul 2001

Contact info
64 21 620168
04 Jun 2020 Phone
david@best.met.nz
04 Jun 2020 Email
david@best.net.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Xu, David Mt Roskill
Auckland
Directors

David Xu - Director

Appointment date: 23 Jun 1997

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 May 2010

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