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General information

Activo Solutions Limited

Type: NZ Limited Company (Ltd)
9429032982183
New Zealand Business Number
2075887
Company Number
Registered
Company Status

Activo Solutions Limited (issued an NZ business identifier of 9429032982183) was registered on 17 Dec 2007. 2 addresses are in use by the company: 52A Ewing Road, Rd 4, Tuakau, 2694 (type: registered, physical). 91 Beatty Road, Pukekohe, Takanini, Auckland had been their physical address, up until 08 Dec 2020. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Lelieveld, Theodorus Johannes (an individual) located at Rd 4, Tuakau postcode 2694. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Lelieveld, Maree Suzanne (an individual) - located at Rd 4, Tuakau. Businesscheck's database was updated on 10 May 2024.

Current address Type Used since
52a Ewing Road, Rd 4, Tuakau, 2694 Registered & physical & service 08 Dec 2020
Last updated:
Directors
Name and Address Role Period
Theodorus Johannes Lelieveld
Rd 4, Tuakau, 2694
Address used since 08 Nov 2020
Pukekohe, Auckland, 2120
Address used since 06 Dec 2019
Takanini, Auckland, 2112
Address used since 17 Dec 2007
Director 17 Dec 2007 - current
Maree Suzanne Lelieveld
Rd 4, Tuakau, 2694
Address used since 30 Nov 2020
Pukekohe, Auckland, 2120
Address used since 06 Dec 2009
Takanini, Auckland, 2112
Address used since 17 Dec 2007
Director 17 Dec 2007 - current
Addresses
Previous address Type Period
91 Beatty Road, Pukekohe, Takanini, Auckland, 2120 Physical & registered 06 Dec 2019 - 08 Dec 2020
3 Emory Drive, Takanini, Auckland Registered & physical 17 Dec 2007 - 06 Dec 2019
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lelieveld, Theodorus Johannes
Individual 		Rd 4
Tuakau
2694 		17 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lelieveld, Maree Suzanne
Individual 		Rd 4
Tuakau
2694 		17 Dec 2007 - current
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