General information

Activate New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034710753
New Zealand Business Number
1645930
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Activate New Zealand Limited (issued an NZ business number of 9429034710753) was started on 08 Jul 2005. 3 addresses are currently in use by the company: Po Box 10418, Wellington, 6140 (type: postal, registered). Level 2, Aviation House, 12 Johnston Street, Wellington had been their registered address, until 05 Nov 2021. 30000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Lowe, Michael Edward (an individual) located at Seatoun, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Stewart, Jayne Catherine (an individual) - located at Seatoun, Wellington. Moving on to the 3rd group of shareholders, share allotment (14999 shares, 50%) belongs to 1 entity, namely:
Michael Edward Lowe, Jayne Catherine Stewart and Independent Trust Company (2006) Ltd, located at Seatoun, Wellington (an other). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Activate New Zealand Limited. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
1 Inglis Street, Seatoun, Wellington, 6022 Physical & registered & service 05 Nov 2021
Po Box 10418, Wellington, 6140 Postal 03 Feb 2022
Contact info
64 4 8903666
Phone (Phone)
info@activatenz.co.nz
Email
www.activatenz.co.nz
Website
Directors
Name and Address Role Period
Michael Edward Lowe
Seatoun, Wellington, 6022
Address used since 31 Jul 2018
Berhampore, Wellington, 6023
Address used since 26 Jan 2007
Director 08 Jul 2005 - current
Jayne Catherine Stewart
Seatoun, Wellington, 6022
Address used since 31 Jul 2018
Berhampore, Wellington, 6023
Address used since 16 Feb 2007
Director 16 Feb 2007 - current
Jayne Catherine Stewart-ehrenstrom
Berhamphore, Wellington,
Address used since 08 Jul 2005
Director 08 Jul 2005 - 20 Jan 2006
Addresses
Previous address Type Period
Level 2, Aviation House, 12 Johnston Street, Wellington, 6011 Registered & physical 23 Jan 2019 - 05 Nov 2021
Level 2, Aviation House, 12 Johnston Street, Wellington, 6023 Registered & physical 14 Feb 2017 - 23 Jan 2019
Level 2, Agriculture House, 12 Johnston Street, Wellington Registered & physical 26 Feb 2007 - 14 Feb 2017
14d 163 The Terrace, Wellington Physical & registered 08 Jul 2005 - 26 Feb 2007
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lowe, Michael Edward
Individual
Seatoun
Wellington
6022
08 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stewart, Jayne Catherine
Individual
Seatoun
Wellington
6022
13 Mar 2007 - current
Shares Allocation #3 Number of Shares: 14999
Shareholder Name Address Period
Michael Edward Lowe, Jayne Catherine Stewart And Independent Trust Company (2006) Ltd
Other (Other)
Seatoun
Wellington
6022
13 Mar 2007 - current
Shares Allocation #4 Number of Shares: 14999
Shareholder Name Address Period
Jayne Catherine Stewart, Michael Edward Lowe And Independent Trust Company (2006) Ltd
Other (Other)
Seatoun
Wellington
6022
13 Mar 2007 - current
Location
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