Activata Prepay Limited (issued a New Zealand Business Number of 9429034427095) was incorporated on 17 Nov 2005. 2 addresses are currently in use by the company: L 2, 162 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). L2, 162-164 Grafton Road, Grafton, Auckland had been their registered address, up to 05 Oct 2009. Activata Prepay Limited used more aliases, namely: Eftdata Holdings Limited from 17 Nov 2005 to 28 Nov 2012. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5 per cent of shares), namely:
The Taumata Trust (an other) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 4900 shares); it includes
K Hussona Holdings Limited (an entity) - located at Mount Eden, Auckland. Moving on to the third group of shareholders, share allocation (2825 shares, 28.25%) belongs to 1 entity, namely:
P Carter Holdings Limited, located at Remuera, Auckland, 1150 (an entity). "Credit card administration service" (ANZSIC K641905) is the classification the Australian Bureau of Statistics issued Activata Prepay Limited. Businesscheck's data was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
L 2, 162 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 05 Oct 2009 |
Name and Address | Role | Period |
---|---|---|
Paul Carter
Remuera, Auckland, 1050
Address used since 01 Jun 2009 |
Director | 01 Jun 2009 - current |
Karim Hussona
Mount Eden, Auckland, 1024
Address used since 01 Apr 2016 |
Director | 01 Jun 2009 - current |
David Spicer
St Heliers, Auckland, 1071
Address used since 01 May 2018
St Heliers, Auckland, 1071
Address used since 19 Sep 2013 |
Director | 01 Jun 2009 - current |
David Nicoll
Parnell, Auckland 1052,
Address used since 25 Feb 2010 |
Director | 01 Jun 2009 - 28 May 2014 |
Vincent John Carmine
Epsom, Auckland,
Address used since 17 Nov 2005 |
Director | 17 Nov 2005 - 01 Jun 2009 |
Previous address | Type | Period |
---|---|---|
L2, 162-164 Grafton Road, Grafton, Auckland | Registered | 19 Jun 2009 - 05 Oct 2009 |
L2 162-164 Grafton Road, Grafton, Auckland | Physical | 19 Jun 2009 - 05 Oct 2009 |
Suite 1, Remuera Chambers, 154-156 Remuera Road, Remuera, Auckland | Registered & physical | 17 Nov 2005 - 19 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
The Taumata Trust Other (Other) |
St Heliers Auckland 1071 |
28 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
K Hussona Holdings Limited Shareholder NZBN: 9429037992989 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
13 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
P Carter Holdings Limited Shareholder NZBN: 9429037980269 Entity (NZ Limited Company) |
Remuera Auckland, 1150 |
13 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Parkside Investments Limited Shareholder NZBN: 9429041253021 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
27 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Spicer, David Individual |
St Heliers Auckland 1071 |
13 Jun 2009 - 27 Oct 2015 |
Compass Capital Growth Limited Shareholder NZBN: 9429037867263 Company Number: 903837 Entity |
Kingsland Auckland 1021 |
13 Jun 2009 - 28 May 2021 |
Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 Entity |
13 Jun 2009 - 03 Jun 2014 | |
Compass Capital Growth Limited Shareholder NZBN: 9429037867263 Company Number: 903837 Entity |
Mount Albert Auckland 1026 |
13 Jun 2009 - 28 May 2021 |
Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 Entity |
13 Jun 2009 - 03 Jun 2014 | |
Carmine, Vincent John Individual |
Epsom Auckland |
17 Nov 2005 - 27 Jun 2010 |
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