Activ Group Operations NZ Pty Limited
Type: NZ Limited Company (Ltd)Activ Group Operations Nz Pty Limited (issued a business number of 9429030009127) was launched on 11 Nov 2013. 2 addresses are currently in use by the company: Level 1, The Compass Building, 1 Ara Tai Rd, Half Moon Bay, Auckland, 2012 (type: physical, registered). Activ Group Operations Nz Pty Limited used more aliases, namely: Infoactiv New Zealand Pty Limited from 24 Oct 2013 to 27 Oct 2020. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Infoactiv Holdings Pty Limited (an other) located at Box Hill, Victoria postcode 3128. "Administrative service nec" (ANZSIC N729905) is the category the ABS issued Activ Group Operations Nz Pty Limited. Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Compass Building, 1 Ara Tai Rd, Half Moon Bay, Auckland, 2012 | Physical & registered & service | 11 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Louise Jarman
Canterbury, Victoria, 3126
Address used since 04 Dec 2019
Box Hill, Victoria, 3128
Address used since 01 Jan 1970
Camberwell, Victoria, 3124
Address used since 11 Nov 2016
Camberwell, Victoria, 3124
Address used since 01 Jan 1970
Box Hill, Victoria, 3128
Address used since 01 Jan 1970
Box Hill, Victoria, 3128
Address used since 16 Oct 2018
Box Hill,, Victoria, 3128
Address used since 01 Jan 1970 |
Director | 11 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Infoactiv Holdings Pty Limited Other (Other) |
Box Hill Victoria 3128 |
08 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenscaping Pty Limited Other |
11 Nov 2013 - 08 Sep 2014 | |
|
Null - Greenscaping Pty Limited Other |
11 Nov 2013 - 08 Sep 2014 |
Ultimate Holding Company
| Effective Date | 03 Dec 2019 |
| Name | Infoactiv Holdings Pty Limited |
| Type | Limited Liability |
| Ultimate Holding Company Number | 601310838 |
| Country of origin | AU |
| Address |
Level2, 990 Whitehorse Road, Box Hill, Victoria 3128 |
 |
Pci New Zealand Limited 1 Ara Tai |
|
Marina Thai Restaurant Limited 1 Ara-tai Rd. |
|
Marina Dentists Limited 1 Ara Tai |
|
The Office Guru Limited Suite T9b, 1 Ara Tai |
|
Burger And Batter Limited Suite 1, 1 Ara Tai |
|
Gaia Day Spa 2012 Limited Level, 1, Unit 8 Ara-tai Drive |
|
Personnel Profile Specialists Limited 5a Gwenand Drive |
|
Nineteen 424 Consulting Limited 10 Maheke Street |
|
Jem Sailing Limited 383 Tamaki Drive |
|
Mary Dobbyn Limited 2/38 Towai Street |
|
P & S Solutions Limited 7 Renlee Place |
|
Kegg Limited 7 Renlee Place |