General information

Activata Prepay Limited

Type: NZ Limited Company (Ltd)
9429034427095
New Zealand Business Number
1729799
Company Number
Registered
Company Status
92290239
GST Number
K641905 - Credit Card Administration Service
Industry classification codes with description

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
Contact info
64 21 548802
Phone (Phone)
pcarter@compass.net.nz
Email
activata.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
The Taumata Trust
Other (Other)
St Heliers
Auckland
1071
28 May 2021 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
K Hussona Holdings Limited
Shareholder NZBN: 9429037992989
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
13 Jun 2009 - current
Shares Allocation #3 Number of Shares: 2825
Shareholder Name Address Period
P Carter Holdings Limited
Shareholder NZBN: 9429037980269
Entity (NZ Limited Company)
Remuera
Auckland, 1150
13 Jun 2009 - current
Shares Allocation #4 Number of Shares: 1775
Shareholder Name Address Period
Parkside Investments Limited
Shareholder NZBN: 9429041253021
Entity (NZ Limited Company)
St Heliers
Auckland
1071
27 Oct 2015 - current

Historic shareholders

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
Location
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