businesscheck.co.nz / a-z index / a / ac / act / acti
General information

Activa Services Limited

Type: NZ Limited Company (Ltd)
9429033450100
New Zealand Business Number
1933806
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Activa Services Limited (New Zealand Business Number 9429033450100) was registered on 23 Apr 2007. 8 addresess are currently in use by the company: 38C Olsen Avenue, Hillsborough, Auckland, 1042 (type: postal, office). 718 B Manukau Rd, Royal Oak, Auckland had been their registered address, up to 03 Aug 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Weng, Xiu Fang (an individual) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Zheng, Jian Ping (an individual) - located at Hillsborough, Auckland. Our information was updated on 21 Mar 2024.

Current address Type Used since
38c Olsen Avenue, Hillsborough, Auckland, 1042 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Jul 2015
38c Olsen Avenue, Hillsborough, Auckland, 1042 Registered & physical & service 03 Aug 2015
38c Olsen Avenue, Hillsborough, Auckland, 1042 Postal & office & delivery 23 Jul 2019
Last updated:
Contact info
64 021 2696669
Phone (Phone)
xiufangweng@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Xiufang Weng
Hillsborough, Auckland, 1042
Address used since 21 Jan 2021
Director 21 Jan 2021 - current
Jian Ping Zheng
Hillsborough, Auckland, 1042
Address used since 01 Jun 2015
Director 23 Apr 2007 - 26 Nov 2021
Addresses
Principal place of activity
38c Olsen Avenue , Hillsborough , Auckland , 1042
Previous address Type Period
718 B Manukau Rd, Royal Oak, Auckland Registered & physical 23 Apr 2007 - 03 Aug 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Weng, Xiu Fang
Individual 		Hillsborough
Auckland
1042 		17 Dec 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Zheng, Jian Ping
Individual 		Hillsborough
Auckland
1042 		23 Apr 2007 - current
Location
Companies nearby
Jtm Limited
38a Olsen Avenue
Coldham Investments Limited
38a Olsen Avenue
Yd Creations Limited
51a Olsen Avenue
Visa Investment Limited
51a Olsen Avenue
Cindy And Shao Limited
42a Oakdale Road
Qlick Co Limited
28 Olsen Avenue