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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 |
Auckland 1010 New Zealand |
28 Feb 2017 - |
Shares Allocation #2 Number of Shares: 42500 | |||
Director | Weber, Gerald |
Auckland Central Auckland 1010 New Zealand |
23 Mar 2016 - |
Shares Allocation #3 Number of Shares: 42500 | |||
Director | Lutteroth, Christof | 23 Mar 2016 - |
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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