General information

Actigaze Limited

Type: NZ Limited Company (Ltd)
9429042258322
New Zealand Business Number
5929250
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

Actigaze Limited (issued an NZ business identifier of 9429042258322) was started on 23 Mar 2016. 2 addresses are in use by the company: Flat 22 Courtville Apartments, 11 Parliament Street, Auckland Central, Auckland, 1010 (type: physical, registered). Apt 102 / 26 Te Taou Crescent, Auckland Central, Auckland had been their physical address, up until 12 Jan 2021. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 15000 shares (15 per cent of shares), namely:
Auckland Uniservices Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 42.5 per cent of all shares (42500 shares); it includes
Weber, Gerald (a director) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allotment (42500 shares, 42.5%) belongs to 1 entity, namely:
Lutteroth, Christof (a director). "Computer software publishing" (ANZSIC J542010) is the category the ABS issued Actigaze Limited. Our database was last updated on 06 Apr 2024.

Current address Type Used since
Flat 22 Courtville Apartments, 11 Parliament Street, Auckland Central, Auckland, 1010 Physical & registered & service 12 Jan 2021
Contact info
64 22 6827654
Phone (Phone)
actigaze@gmail.com
Email
www.actigaze.com
Website
Directors
Name and Address Role Period
Christof L. Director 23 Mar 2016 - current
Gerald Weber
Auckland Central, Auckland, 1010
Address used since 27 Feb 2021
Auckland Central, Auckland, 1010
Address used since 23 Mar 2016
Director 23 Mar 2016 - current
Addresses
Previous address Type Period
Apt 102 / 26 Te Taou Crescent, Auckland Central, Auckland, 1010 Physical & registered 25 Aug 2016 - 12 Jan 2021
Flat 22, 11 Parliament Street, Auckland Central, Auckland, 1010 Physical & registered 23 Mar 2016 - 25 Aug 2016
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Entity (NZ Limited Company)
Auckland
1010
28 Feb 2017 - current
Shares Allocation #2 Number of Shares: 42500
Shareholder Name Address Period
Weber, Gerald
Director
Auckland Central
Auckland
1010
23 Mar 2016 - current
Shares Allocation #3 Number of Shares: 42500
Shareholder Name Address Period
Lutteroth, Christof
Director
23 Mar 2016 - current
Location
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