General information

Activ8 NZ Limited

Type: NZ Limited Company (Ltd)
9429031753043
New Zealand Business Number
2366934
Company Number
Registered
Company Status
103735254
GST Number
S953950 - Personal Health And Fitness Trainer
Industry classification codes with description

Activ8 Nz Limited (issued a New Zealand Business Number of 9429031753043) was launched on 14 Dec 2009. 7 addresess are in use by the company: 3A Morningside Road, Morningside, Whangarei, 0110 (type: registered, physical). 16 Porowini Avenue, Morningside, Whangarei had been their physical address, up to 16 Jun 2022. Activ8 Nz Limited used other names, namely: Motiv8 Northland Limited from 14 Dec 2009 to 14 Oct 2010. 1500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 563 shares (37.53 per cent of shares), namely:
Harrison, Matthew Scott (an individual) located at Maunu, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 37.53 per cent of all shares (563 shares); it includes
Harrison, Miranda Sally (an individual) - located at Maunu, Whangarei. The 3rd group of shareholders, share allocation (374 shares, 24.93%) belongs to 1 entity, namely:
Dunseath, Shayne Michael, located at Tikipunga, Whangarei (an individual). "Personal health and fitness trainer" (business classification S953950) is the classification the Australian Bureau of Statistics issued Activ8 Nz Limited. The Businesscheck database was last updated on 05 May 2024.

Current address Type Used since
3a Morningside Road, Morningside, Whangarei, 0110 Office & postal & delivery & other (Address For Share Register) & shareregister 08 Jun 2022
3a Morningside Road, Morningside, Whangarei, 0110 Registered & physical & service 16 Jun 2022
Contact info
www.activ8nz.co.nz
Website
Directors
Name and Address Role Period
Matthew Scott Harrison
Maunu, Whangarei, 0110
Address used since 21 Apr 2016
Director 14 Dec 2009 - current
Miranda Sally Harrison
Maunu, Whangarei, 0110
Address used since 21 Apr 2016
Director 14 Dec 2009 - current
Shayne Michael Dunseath
Tikipunga, Whangarei, 0112
Address used since 12 Feb 2014
Director 12 Feb 2014 - current
Benjamin John Whittingham
Horahora, Whangarei, 0110
Address used since 13 Apr 2012
Director 02 Nov 2010 - 31 Jan 2014
Addresses
Principal place of activity
3a Morningside Road , Morningside , Whangarei , 0110
Previous address Type Period
16 Porowini Avenue, Morningside, Whangarei, 0110 Physical & registered 19 Jul 2016 - 16 Jun 2022
20 Commerce Street, Whangarei, Whangarei, 0110 Registered & physical 18 Feb 2016 - 19 Jul 2016
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 12 Sep 2012 - 18 Feb 2016
16 Porowini Avenue, Morningside, Whangarei, 0110 Registered & physical 23 Apr 2012 - 12 Sep 2012
State Highway 14, Maunu, Whangarei Registered & physical 22 Dec 2009 - 23 Apr 2012
10 Montgomery Ave, Onerahi 0110, Whangarei Physical & registered 14 Dec 2009 - 22 Dec 2009
Financial Data
Financial info
1500
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 563
Shareholder Name Address Period
Harrison, Matthew Scott
Individual
Maunu
Whangarei
0110
14 Dec 2009 - current
Shares Allocation #2 Number of Shares: 563
Shareholder Name Address Period
Harrison, Miranda Sally
Individual
Maunu
Whangarei
0110
14 Dec 2009 - current
Shares Allocation #3 Number of Shares: 374
Shareholder Name Address Period
Dunseath, Shayne Michael
Individual
Tikipunga
Whangarei
0112
17 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Whittingham, Benjamin John
Individual
Horahora
Whangarei
0110
02 Nov 2010 - 05 Feb 2014
Location
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