Actegy Limited
Type: NZ Limited Company (Ltd)Actegy Limited (issued a New Zealand Business Number of 9429031387682) was incorporated on 22 Sep 2010. 2 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, service). 113-119 The Terrace, Wellington had been their registered address, up to 29 Jul 2016. Actegy Limited used other names, namely: Hthealth Limited from 09 Sep 2010 to 11 May 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares). "Electronic goods retailing nec" (business classification G422930) is the classification the Australian Bureau of Statistics issued Actegy Limited. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered | 29 Jul 2016 |
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & service | 08 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Penny
Buddina, Queensland, 4575
Address used since 13 Apr 2023 |
Director | 22 Sep 2010 - current |
|
Roseanna Penny
Buddina, Queensland, 4575
Address used since 13 Apr 2023 |
Director | 22 Sep 2010 - current |
|
Craig Francis Denholder
Chermside West, Brisbane, Queensland, 4032
Address used since 24 Jul 2016
Maroochydore, Queensland, 4558
Address used since 01 Jan 1970
Maroochydore, Queensland, 4558
Address used since 01 Jan 1970 |
Director | 24 Jul 2016 - 13 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 113-119 The Terrace, Wellington, 6011 | Registered | 26 May 2016 - 29 Jul 2016 |
| 113-119 The Terrace, Wellington, 6011 | Physical | 26 May 2016 - 08 Aug 2016 |
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 02 Mar 2015 - 26 May 2016 |
| 24b Moorefield Road, Johnsonville, Wellington, 6037 | Registered | 21 May 2012 - 02 Mar 2015 |
| 24b Moorefield Road, Johnsonville, Wellington, 6037 | Registered | 12 Mar 2012 - 21 May 2012 |
| 24b Moorefield Road, Johnsonville, Wellington, 6037 | Physical | 12 Mar 2012 - 02 Mar 2015 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered & physical | 17 Aug 2011 - 12 Mar 2012 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Sep 2010 - 17 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Actegy Limited Other (Other) |
22 Sep 2010 - current |
Ultimate Holding Company
| Effective Date | 31 Jul 2016 |
| Name | Actegy Limited |
| Type | Company |
| Ultimate Holding Company Number | 4819502 |
| Country of origin | GB |
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