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Ativas Limited

Type: NZ Limited Company (Ltd)
9429038275241
NZBN
818183
Company Number
Registered
Company Status
067241878
GST Number
No Abn Number
Australian Business Number
Q860130
Industry classification code
Rest Home Operation
Industry classification description
Current address
52 Jack Street
Otangarei
Whangarei 0112
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Sep 2014
52 Jack Street
Otangarei
Whangarei 0112
New Zealand
Registered & physical & service address used since 15 Sep 2014
52 Jack Street
Otangarei
Whangarei 0112
New Zealand
Office & delivery address used since 03 Mar 2020

Ativas Limited, a registered company, was incorporated on 12 Aug 1996. 9429038275241 is the NZ business number it was issued. "Rest home operation" (ANZSIC Q860130) is how the company was classified. The company has been run by 2 directors: Savita Bhana - an active director whose contract began on 12 Aug 1996,
Savita Bhana Vallabh - an active director whose contract began on 12 Aug 1996.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 1478, Whangarei, 0112 (type: postal, office).
Ativas Limited had been using Sbp Tax Accountant, 1331 A Dominion Road Extension,, Mt Roskill Auckland as their registered address up to 15 Sep 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 900 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10 per cent).

Addresses

Other active addresses

Address #4: P O Box 1478, Whangarei, 0112 New Zealand

Postal address used from 04 Mar 2022

Principal place of activity

52 Jack Street, Otangarei, Whangarei, 0112 New Zealand


Previous addresses

Address #1: Sbp Tax Accountant, 1331 A Dominion Road Extension,, Mt Roskill Auckland, 1041 New Zealand

Registered & physical address used from 06 May 2011 to 15 Sep 2014

Address #2: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 23 Dec 2009 to 06 May 2011

Address #3: 49 Symonds Street, Royal Oak, Auckland

Physical & registered address used from 21 Mar 2006 to 23 Dec 2009

Address #4: 85 Holly Street, Avondale, Auckland

Registered address used from 11 Apr 2000 to 21 Mar 2006

Address #5: 668 Manukau Road, Royal Oak, Auckland

Physical address used from 26 Sep 1997 to 21 Mar 2006

Address #6: 85 Holly Street, Avondale, Auckland

Registered address used from 26 Sep 1997 to 11 Apr 2000

Address #7: 85 Holly Street, Avondale, Auckland

Physical address used from 26 Sep 1997 to 26 Sep 1997

Contact info
64 9 4370186
27 Mar 2019 Phone
lhauraki@cairnfield.co.nz
03 Mar 2020 Facility Manager
ahoto@cairnfield.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
http://www.cairnfieldhouse.co.nz
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Bhana, Savita Otangarei
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Bhana, Savita Otangarei
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gogtay, Uday Madhusudan Dannemora
Auckland

New Zealand
Individual Patel, Hemant Khushalbhai Epsom
Auckland
Directors

Savita Bhana - Director

Appointment date: 12 Aug 1996

Address: Otangarei, Whangarei, 0112 New Zealand

Address used since 23 Mar 2015


Savita Bhana Vallabh - Director

Appointment date: 12 Aug 1996

Address: Otangarei, Whangarei, 0112 New Zealand

Address used since 23 Mar 2015

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