General information

Activate Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429036866724
New Zealand Business Number
1144726
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Activate Consulting Group Limited (issued a New Zealand Business Number of 9429036866724) was started on 18 Jun 2001. 5 addresess are currently in use by the company: 172 Guppy Road, Taradale, Napier, 4112 (type: postal, office). C/-Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier had been their registered address, up until 08 Sep 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hay, Linda Marie (an individual) located at Taradale, Napier. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hay, Michael Robert (an individual) - located at Taradale, Napier. The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
172 Guppy Road, Taradale, Napier, 4112 Physical & registered & service 08 Sep 2004
172 Guppy Road, Taradale, Napier, 4112 Postal & office & delivery 06 Jun 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Michael Robert Hay
Taradale, Napier, 4112
Address used since 18 Jun 2001
Director 18 Jun 2001 - current
Linda Marie Hay
Taradale, Napier, 4112
Address used since 18 Jun 2001
Director 18 Jun 2001 - current
Addresses
Principal place of activity
172 Guppy Road , Taradale , Napier , 4112
Previous address Type Period
C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered 18 Jun 2004 - 08 Sep 2004
C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Physical 18 Jun 2004 - 18 Jun 2004
112 Tait Drive, Greenmeadows, Napier Physical & registered 18 Jun 2001 - 18 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hay, Linda Marie
Individual
Taradale
Napier
18 Jun 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hay, Michael Robert
Individual
Taradale
Napier
18 Jun 2001 - current
Location
Companies nearby