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Actigaze Limited

Type: NZ Limited Company (Ltd)
9429042258322
NZBN
5929250
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Flat 22 Courtville Apartments, 11 Parliament Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Jan 2021

Actigaze Limited, a registered company, was launched on 23 Mar 2016. 9429042258322 is the NZBN it was issued. "Computer software publishing" (business classification J542010) is how the company is categorised. The company has been supervised by 2 directors: Christof L. - an active director whose contract started on 23 Mar 2016,
Gerald Weber - an active director whose contract started on 23 Mar 2016.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: Flat 22 Courtville Apartments, 11 Parliament Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Actigaze Limited had been using Apt 102 / 26 Te Taou Crescent, Auckland Central, Auckland as their physical address until 12 Jan 2021.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group consists of 15000 shares (15 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 42500 shares (42.5 per cent). Lastly there is the 3rd share allotment (42500 shares 42.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Apt 102 / 26 Te Taou Crescent, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 Aug 2016 to 12 Jan 2021

Address: Flat 22, 11 Parliament Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 23 Mar 2016 to 25 Aug 2016

Contact info
64 22 6827654
Phone
actigaze@gmail.com
Email
www.actigaze.com
20 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Entity (NZ Limited Company) Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 42500
Director Weber, Gerald Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 42500
Director Lutteroth, Christof
Directors

Christof L. - Director

Appointment date: 23 Mar 2016


Gerald Weber - Director

Appointment date: 23 Mar 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 Feb 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Mar 2016

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