General information

Acti-bush Limited

Type: NZ Limited Company (Ltd)
9429035291251
New Zealand Business Number
1533389
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Acti-Bush Limited (NZBN 9429035291251) was started on 12 Jul 2004. 5 addresess are currently in use by the company: 19 Parkway Drive, Rosedale, Auckland, 0632 (type: physical, service). 7B Dallan Place, Rosedale, Auckland had been their physical address, until 11 Nov 2020. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1199 shares (99.92% of shares), namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Neville, Michelle Jocelyn (an individual) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Neville, Michelle Jocelyn (an individual) - located at Rd 2, Warkworth. "Manufacturing nec" (business classification C259907) is the category the ABS issued to Acti-Bush Limited. Our data was updated on 16 Mar 2024.

Current address Type Used since
Po Box 305411, Triton Plaza, Auckland, 0757 Postal 20 Nov 2019
Suite 2, 19 Parkway Drive, Rosedale, Auckland, 0632 Office & delivery 20 Nov 2019
19 Parkway Drive, Rosedale, Auckland, 0632 Registered 28 Nov 2019
19 Parkway Drive, Rosedale, Auckland, 0632 Physical & service 11 Nov 2020
Contact info
64 9 4759816
Phone (Phone)
64 274 911356
Phone (Phone)
michelle@actibush.co.nz
Email
www.actibush.co.nz
Website
Directors
Name and Address Role Period
Michelle Jocelyn Neville
Rd 2, Warkworth, 0982
Address used since 02 Dec 2014
Director 12 Jul 2004 - current
Steven John Neville
Rd 2, Warkworth, 0982
Address used since 02 Dec 2014
Director 12 Jul 2004 - 13 Nov 2020
Addresses
Other active addresses
Type Used since
19 Parkway Drive, Rosedale, Auckland, 0632 Physical & service 11 Nov 2020
Principal place of activity
Suite 2, 19 Parkway Drive , Rosedale , Auckland , 0632
Previous address Type Period
7b Dallan Place, Rosedale, Auckland, 0632 Physical 02 Dec 2015 - 11 Nov 2020
7b Dallan Place, Rosedale, Auckland, 0632 Registered 02 Dec 2015 - 28 Nov 2019
15 Brick Bay Drive, Rd 2, Warkworth, 0982 Registered & physical 10 Dec 2014 - 02 Dec 2015
185 Chelsea View Drive, Birkenhead, Auckland, 0626 Registered & physical 09 Nov 2011 - 10 Dec 2014
185 Chelsea View Drive, Birkenhead, Auckland Physical & registered 12 Jul 2004 - 09 Nov 2011
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Entity (NZ Limited Company)
Takapuna
Auckland
0622
06 Dec 2005 - current
Neville, Michelle Jocelyn
Individual
Rd 2
Warkworth
0982
12 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Neville, Michelle Jocelyn
Individual
Rd 2
Warkworth
0982
12 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Neville, Steven John
Individual
Rd 2
Warkworth
0982
12 Jul 2004 - 23 Nov 2021
Neville, Steven John
Individual
Rd 2
Warkworth
0982
12 Jul 2004 - 23 Nov 2021
Neville, Steven John
Individual
Rd 2
Warkworth
0982
12 Jul 2004 - 23 Nov 2021
Location
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