Actinium Limited was registered on 06 Mar 1997 and issued a number of 9429038144752. The registered LTD company has been supervised by 2 directors: Anthony Evans - an active director whose contract began on 06 Mar 1997,
Lynette Alice Dutton - an inactive director whose contract began on 06 Mar 1997 and was terminated on 24 Feb 1998.
According to the BizDb database (last updated on 26 Mar 2024), the company uses 2 addresses: Apartment 1M, The Quays, 99 Customs Street West, Auckland, 1010 (registered address),
Apartment 1M, The Quays, 99 Customs Street West, Auckland, 1010 (service address),
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 (physical address).
Up to 01 Aug 2023, Actinium Limited had been using Suite 2, 33 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 0 groups (0 shareholders in total).
Previous addresses
Address #1: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 15 Aug 2013 to 01 Aug 2023
Address #2: Unit 1, 76 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 16 Mar 2011 to 15 Aug 2013
Address #3: 11a 80 Paul Matthews Road, Albany, Auckland
Physical & registered address used from 27 Jul 2000 to 27 Jul 2000
Address #4: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand
Registered & physical address used from 27 Jul 2000 to 16 Mar 2011
Address #5: C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland
Registered address used from 11 Apr 2000 to 27 Jul 2000
Address #6: Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland 9
Registered address used from 30 Jun 1999 to 11 Apr 2000
Address #7: Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland 9
Physical address used from 30 Jun 1999 to 27 Jul 2000
Address #8: C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland
Registered & physical address used from 11 Aug 1998 to 30 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2021
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, Anthony |
99 Custom Street West Auckland 1010 New Zealand |
06 Mar 1997 - 05 Mar 2013 |
| Individual | Evans, Anthony |
Havelock North Havelock North 4130 New Zealand |
06 Mar 1997 - 05 Mar 2013 |
| Other | Fantasia Holdings Limited | 06 Mar 1997 - 05 Mar 2013 | |
| Other | Null - Fantasia Holdings Limited | 06 Mar 1997 - 05 Mar 2013 |
Anthony Evans - Director
Appointment date: 06 Mar 1997
Address: 99 Custom Street West, Auckland, 1010 New Zealand
Address used since 01 Oct 2019
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 29 Aug 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Mar 2011
Lynette Alice Dutton - Director (Inactive)
Appointment date: 06 Mar 1997
Termination date: 24 Feb 1998
Address: Remuera, Auckland,
Address used since 06 Mar 1997
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