General information

Ativas Limited

Type: NZ Limited Company (Ltd)
9429038275241
New Zealand Business Number
818183
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
067241878
GST Number
Q860130 - Rest Home Operation
Industry classification codes with description

Ativas Limited (issued a business number of 9429038275241) was started on 12 Aug 1996. 7 addresess are currently in use by the company: P O Box 1478, Whangarei, 0112 (type: postal, office). Sbp Tax Accountant, 1331 A Dominion Road Extension,, Mt Roskill Auckland had been their registered address, until 15 Sep 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Bhana, Savita (an individual) located at Otangarei, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Bhana, Savita (an individual) - located at Otangarei, Whangarei. "Rest home operation" (business classification Q860130) is the category the ABS issued to Ativas Limited. The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
52 Jack Street, Otangarei, Whangarei, 0112 Other (Address for Records) & records (Address for Records) 05 Sep 2014
52 Jack Street, Otangarei, Whangarei, 0112 Registered & physical & service 15 Sep 2014
52 Jack Street, Otangarei, Whangarei, 0112 Office & delivery 03 Mar 2020
P O Box 1478, Whangarei, 0112 Postal 04 Mar 2022
Contact info
64 9 4370186
Phone (Phone)
lhauraki@cairnfield.co.nz
Email (Facility Manager)
ahoto@cairnfield.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.cairnfieldhouse.co.nz
Website
Directors
Name and Address Role Period
Savita Bhana
Otangarei, Whangarei, 0112
Address used since 23 Mar 2015
Director 12 Aug 1996 - current
Savita Bhana Vallabh
Otangarei, Whangarei, 0112
Address used since 23 Mar 2015
Director 12 Aug 1996 - current
Addresses
Other active addresses
Type Used since
P O Box 1478, Whangarei, 0112 Postal 04 Mar 2022
Principal place of activity
52 Jack Street , Otangarei , Whangarei , 0112
Previous address Type Period
Sbp Tax Accountant, 1331 A Dominion Road Extension,, Mt Roskill Auckland, 1041 Registered & physical 06 May 2011 - 15 Sep 2014
Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Physical & registered 23 Dec 2009 - 06 May 2011
49 Symonds Street, Royal Oak, Auckland Physical & registered 21 Mar 2006 - 23 Dec 2009
85 Holly Street, Avondale, Auckland Registered 11 Apr 2000 - 21 Mar 2006
668 Manukau Road, Royal Oak, Auckland Physical 26 Sep 1997 - 21 Mar 2006
85 Holly Street, Avondale, Auckland Registered 26 Sep 1997 - 11 Apr 2000
85 Holly Street, Avondale, Auckland Physical 26 Sep 1997 - 26 Sep 1997
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Bhana, Savita
Individual
Otangarei
Whangarei
0112
12 Aug 1996 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bhana, Savita
Individual
Otangarei
Whangarei
0112
12 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Gogtay, Uday Madhusudan
Individual
Dannemora
Auckland
12 Aug 1996 - 28 Apr 2011
Patel, Hemant Khushalbhai
Individual
Epsom
Auckland
12 Aug 1996 - 27 Jun 2010
Location
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