Activa Service Nz Limited (issued a New Zealand Business Number of 9429033541952) was registered on 12 Mar 2007. 2 addresses are in use by the company: 121 Argento Avenue, Flat Bush, Auckland, 2019 (type: physical, registered). 34 Clady Drive, Flat Bush, Manukau had been their physical address, up until 18 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Weng, Xiu Ming (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
He, Qiang (an individual) - located at Flat Bush, Auckland. Businesscheck's database was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
121 Argento Avenue, Flat Bush, Auckland, 2019 | Physical & registered & service | 18 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Qiang He
Flat Bush, Auckland, 2019
Address used since 10 Nov 2020
Flat Bush, Manukau 2016, 2016
Address used since 14 Jul 2014 |
Director | 12 Mar 2007 - current |
Previous address | Type | Period |
---|---|---|
34 Clady Drive, Flat Bush, Manukau, 2016 | Physical & registered | 22 Jul 2014 - 18 Nov 2020 |
36 Penion Drive, Flat Bush, Manukau | Registered & physical | 22 Apr 2010 - 22 Jul 2014 |
38 Frank Bunce Grove, Chapel Park, Manukau | Registered & physical | 12 Mar 2007 - 22 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Weng, Xiu Ming Individual |
Flat Bush Auckland 2019 |
08 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
He, Qiang Individual |
Flat Bush Auckland 2019 |
12 Mar 2007 - current |
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