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General information

Activate Business Consulting Limited

Type: NZ Limited Company (Ltd)
9429034810989
New Zealand Business Number
1625529
Company Number
Registered
Company Status
091626780
GST Number

Activate Business Consulting Limited (issued an NZ business number of 9429034810989) was incorporated on 20 Apr 2005. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland (type: registered, physical). C/O 110A Maskell Street, St Heliers, Auckland had been their physical address, up until 14 Oct 2005. Activate Business Consulting Limited used more names, namely: Maskell Property Investments Limited from 20 Apr 2005 to 01 Feb 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Leeming, Kenneth James (an individual) located at Glendowie, Auckland postcode 1071. Businesscheck's information was last updated on 04 Apr 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland Registered & physical & service 14 Oct 2005
Last updated:
Contact info
Directors
Name and Address Role Period
Kenneth James Leeming
Glendowie, Auckland, 1071
Address used since 12 Jan 2018
Ellerslie, Auckland, 1060
Address used since 26 Apr 2012
Director 20 Apr 2005 - current
Janene Markwick
St Heliers, Auckland,
Address used since 20 Apr 2005
Director 20 Apr 2005 - 15 Jun 2008
Addresses
Previous address Type Period
C/o 110a Maskell Street, St Heliers, Auckland Physical & registered 20 Apr 2005 - 14 Oct 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Leeming, Kenneth James
Individual 		Glendowie
Auckland
1071 		20 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Markwick, Janene
Individual 		St Heliers
Auckland
 05 Sep 2006 - 05 Sep 2006
Markwick, Janene
Individual 		St Heliers
Auckland
 20 Apr 2005 - 27 Jun 2010
Location
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