General information
Activate Developments Limited
Type: NZ Limited Company (Ltd)9429046329257
New Zealand Business Number
6416354
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123735900
GST Number
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description
Activate Developments Limited (issued an NZBN of 9429046329257) was incorporated on 30 Aug 2017. 8 addresess are in use by the company: 21 Ruakura Road, Hamilton East, Hamilton, 3216 (type: postal, office). 11 Bisley Road, Enderley, Hamilton had been their registered address, up to 05 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Activate Social Services Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Residential property development (excluding construction)" (ANZSIC L671180) is the category the ABS issued to Activate Developments Limited. Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Bisley Road, Enderley, Hamilton, 3214 | Delivery & office | 18 Apr 2019 |
| 11 Bisley Road, Enderley, Hamilton, 3214 | Postal | 03 Apr 2020 |
| 21 Ruakura Road, Hamilton East, Hamilton, 3216 | Registered & physical & service | 05 Sep 2022 |
| 21 Ruakura Road, Hamilton East, Hamilton, 3216 | Postal & office & delivery | 13 Apr 2023 |
Contact info
64 0800 428936
Phone
64 07 8550260
Phone (Phone)
info@activatedevelopments.com
Email
ap@activatedevelopments.com
Email (nzbn-reserved-invoice-email-address-purpose)
lana.c@activatefoundation.com
Email
finance@activatefoundation.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.activatedevelopments.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Beswick Inder
Rd 5, Hamilton, 3285
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - current |
|
Marshall Ernest Allen Bryce
Rd 3, Hamilton, 3283
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Lana Cheryl Carter
Flagstaff, Hamilton, 3210
Address used since 18 Dec 2024 |
Director | 18 Dec 2024 - current |
|
Graham Robert Shirley
Claudelands, Hamilton, 3214
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - 31 Dec 2024 |
|
Caleb Peter Firth
Enderley, Hamilton, 3214
Address used since 30 Aug 2017
Rd 3, Hamilton, 3283
Address used since 17 Jan 2020 |
Director | 30 Aug 2017 - 10 Aug 2023 |
|
Richard Stephen Carter
Rototuna, Hamilton, 3210
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - 17 Apr 2022 |
|
Raymond John Pickett
Hamilton Central, Hamilton, 3204
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - 20 Feb 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21 Ruakura Road, Hamilton East, Hamilton, 3216 | Postal & office & delivery | 13 Apr 2023 |
Principal place of activity
| 11 Bisley Road , Enderley , Hamilton , 3214 |
| Previous address | Type | Period |
|---|---|---|
| 11 Bisley Road, Enderley, Hamilton, 3214 | Registered & physical | 30 Aug 2017 - 05 Sep 2022 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Activate Social Services Limited Shareholder NZBN: 9429052397141 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
03 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Activate Foundation Trust Company Number: 450545 Other |
Enderley Hamilton 3214 |
30 Aug 2017 - 03 Mar 2025 |
Location
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|
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|
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|
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