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General information

Activate Management Group Limited

Type: NZ Limited Company (Ltd)
9429035117353
New Zealand Business Number
1569208
Company Number
Registered
Company Status

Activate Management Group Limited (issued an NZ business number of 9429035117353) was registered on 03 Nov 2004. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 04 Oct 2022. Activate Management Group Limited used other aliases, namely: River Empowerment Limited from 03 Nov 2004 to 16 Feb 2012. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Mandic Independent Trustee Limited (an entity) located at Auckland postcode 1010,
Mandic, Lisa-Marie Colleen (an individual) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mandic, Lisa-Marie Colleen (an individual) - located at Newmarket, Auckland. Businesscheck's information was updated on 05 May 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 04 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Lisa-marie Colleen Mandic
Newmarket, Auckland, 1023
Address used since 01 Sep 2018
Greenlane, Auckland, 1051
Address used since 22 Nov 2011
Director 22 Nov 2011 - current
Stephen Neil Dohnt
Greenlane, Auckland, 1051
Address used since 01 Oct 2011
Director 03 Nov 2004 - 03 May 2021
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 03 Nov 2004 - 04 Oct 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mandic Independent Trustee Limited
Shareholder NZBN: 9429049439427
Entity (NZ Limited Company) 		Auckland
1010 		13 Aug 2021 - current
Mandic, Lisa-marie Colleen
Individual 		Newmarket
Auckland
1023 		03 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mandic, Lisa-marie Colleen
Individual 		Newmarket
Auckland
1023 		03 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Dohnt, Stephen Neil
Individual 		Greenlane
Auckland
1051 		03 Nov 2004 - 11 May 2021
Location
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