Actinium Limited (issued an NZ business identifier of 9429038144752) was launched on 06 Mar 1997. 2 addresses are in use by the company: Apartment 1M, The Quays, 99 Customs Street West, Auckland, 1010 (type: registered, service). Suite 2, 33 Apollo Drive, Rosedale, Auckland had been their registered address, until 01 Aug 2023. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Our database was last updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Physical | 15 Aug 2013 |
Apartment 1m, The Quays, 99 Customs Street West, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Anthony Evans
99 Custom Street West, Auckland, 1010
Address used since 01 Oct 2019
Parkvale, Hastings, 4122
Address used since 29 Aug 2018
Havelock North, Havelock North, 4130
Address used since 08 Mar 2011 |
Director | 06 Mar 1997 - current |
Lynette Alice Dutton
Remuera, Auckland,
Address used since 06 Mar 1997 |
Director | 06 Mar 1997 - 24 Feb 1998 |
Previous address | Type | Period |
---|---|---|
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered & service | 15 Aug 2013 - 01 Aug 2023 |
Unit 1, 76 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & registered | 16 Mar 2011 - 15 Aug 2013 |
11a 80 Paul Matthews Road, Albany, Auckland | Physical & registered | 27 Jul 2000 - 27 Jul 2000 |
C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland | Registered & physical | 27 Jul 2000 - 16 Mar 2011 |
C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland | Registered | 11 Apr 2000 - 27 Jul 2000 |
Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland 9 | Registered | 30 Jun 1999 - 11 Apr 2000 |
Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland 9 | Physical | 30 Jun 1999 - 27 Jul 2000 |
C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland | Registered & physical | 11 Aug 1998 - 30 Jun 1999 |
Shareholder Name | Address | Period |
---|---|---|
Evans, Anthony Individual |
99 Custom Street West Auckland 1010 |
06 Mar 1997 - 05 Mar 2013 |
Evans, Anthony Individual |
Havelock North Havelock North 4130 |
06 Mar 1997 - 05 Mar 2013 |
Fantasia Holdings Limited Other |
06 Mar 1997 - 05 Mar 2013 | |
Null - Fantasia Holdings Limited Other |
06 Mar 1997 - 05 Mar 2013 |
Emeney Trustee Company Limited Suite 2, 33 Apollo Drive |
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K & J Drew Trustee Company Limited Suite 2, 33 Apollo Drive |
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B Cox Trustee Company Limited Suite 2, 33 Apollo Drive |
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Sixteen Union Limited Suite 2, 33 Apollo Drive |
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Chris Loufte Photographer Limited Suite 2, 33 Apollo Drive |
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Albany Building Compliance Services Limited Suite 2, 33 Apollo Drive |