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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Xu, David |
Mt Roskill Auckland |
23 Jun 1997 - |
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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