General information
Actuate Limited
Type: NZ Limited Company (Ltd)9429036816118
New Zealand Business Number
1154188
Company Number
Registered
Company Status
Actuate Limited (issued an NZ business identifier of 9429036816118) was incorporated on 17 Aug 2001. 2 addresses are in use by the company: 1031 High Street, Avalon, Lower Hutt, 5011 (type: physical, registered). Active Chartered Accountants, Level 2, 330 High St, Lower Hutt had been their physical address, until 10 Jun 2002. 11667 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 11667 shares (100% of shares), namely:
Thompson, David Russell (an individual) located at Lower Hutt. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1031 High Street, Avalon, Lower Hutt, 5011 | Physical & registered & service | 10 Jun 2002 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Russell Thompson
Avalon, Lower Hutt, 5011
Address used since 08 Aug 2010 |
Director | 17 Aug 2001 - current |
|
Jennifer Edith Cornelius
Muriwai, Rd2, Gisborne,
Address used since 05 Sep 2001 |
Director | 05 Sep 2001 - 10 Oct 2002 |
|
Jennifer Ann Thompson
Muriwai, R.d.2, Gisborne,
Address used since 05 Sep 2001 |
Director | 05 Sep 2001 - 10 Oct 2002 |
|
Antony George Cornelius
Muriwai, Rd2, Gisborne,
Address used since 05 Sep 2001 |
Director | 05 Sep 2001 - 10 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Active Chartered Accountants, Level 2, 330 High St, Lower Hutt | Physical | 17 Oct 2001 - 10 Jun 2002 |
| 33 Waterloo Road, Lower Hutt | Physical | 17 Oct 2001 - 17 Oct 2001 |
| 33 Waterloo Road, Lower Hutt | Registered | 17 Oct 2001 - 10 Jun 2002 |
| 1031 High Street, Lower Hutt | Registered & physical | 07 Sep 2001 - 17 Oct 2001 |
Financial Data
Financial info
11667
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11667
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, David Russell Individual |
Lower Hutt |
17 Aug 2001 - current |
Location
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