Activate Developments Limited, a registered company, was registered on 30 Aug 2017. 9429046329257 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. The company has been managed by 6 directors: Graham Robert Shirley - an active director whose contract began on 30 Aug 2017,
Cameron Beswick Inder - an active director whose contract began on 30 Aug 2017,
Marshall Ernest Allen Bryce - an active director whose contract began on 29 May 2023,
Caleb Peter Firth - an inactive director whose contract began on 30 Aug 2017 and was terminated on 10 Aug 2023,
Richard Stephen Carter - an inactive director whose contract began on 18 Jun 2020 and was terminated on 17 Apr 2022.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Ruakura Road, Hamilton East, Hamilton, 3216 (type: postal, office).
Activate Developments Limited had been using 11 Bisley Road, Enderley, Hamilton as their registered address up until 05 Sep 2022.
One entity controls all company shares (exactly 100 shares) - Activate Foundation Trust - located at 3216, Hamilton East, Hamilton.
Other active addresses
Address #4: 21 Ruakura Road, Hamilton East, Hamilton, 3216 New Zealand
Postal & office & delivery address used from 13 Apr 2023
Principal place of activity
11 Bisley Road, Enderley, Hamilton, 3214 New Zealand
Previous address
Address #1: 11 Bisley Road, Enderley, Hamilton, 3214 New Zealand
Registered & physical address used from 30 Aug 2017 to 05 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Activate Foundation Trust |
Hamilton East Hamilton 3216 New Zealand |
30 Aug 2017 - |
Graham Robert Shirley - Director
Appointment date: 30 Aug 2017
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 30 Aug 2017
Cameron Beswick Inder - Director
Appointment date: 30 Aug 2017
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 30 Aug 2017
Marshall Ernest Allen Bryce - Director
Appointment date: 29 May 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 May 2023
Caleb Peter Firth - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 10 Aug 2023
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 30 Aug 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Jan 2020
Richard Stephen Carter - Director (Inactive)
Appointment date: 18 Jun 2020
Termination date: 17 Apr 2022
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 18 Jun 2020
Raymond John Pickett - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 20 Feb 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 30 Aug 2017
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