General information

Actinium Limited

Type: NZ Limited Company (Ltd)
9429038144752
New Zealand Business Number
846038
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2021
Annual return last filed
NZ
Country of origin

Historic shareholders

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
Location
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