HomeBrowse A–ZAboutContact
AN

ACTIV8 NZ LIMITED

● Registered
NZBN 9429031753043 · NZ Company No. 2366934 · NZ Limited Company · Incorporated 14 Dec 2009

Activ8 NZ Limited was incorporated on 14 December 2009 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6033 days.

Overview

NZ Business Number
9429031753043
Company Number
2366934
Company Name
ACTIV8 NZ LIMITED
Previously Known As
MOTIV8 NORTHLAND LIMITED
before 14 October 2010, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
14 December 2009 (Monday)
Status
Registered
Status History
Registered as of 14 December 2009 (Monday)
Registered Office
Sudburys Limited
20 Commerce Street
Whangarei
Whangarei
NZ 0110
Country of Origin
New Zealand
Address for Service
Sudburys Limited
20 Commerce Street
Whangarei
Whangarei
NZ 0110
Postal Address File ID
Registered Office: 2967890
Address for Service: 2967890

Historic Data for Addresses

Principal Place of Business

  1. From 14 December 2009 to 22 December 2009
    10 Montgomery Ave, Onerahi 0110, Whangarei
  2. From 22 December 2009 to 23 April 2012
    State Highway 14, Maunu, Whangarei, NZ
  3. From 23 April 2012 to 12 September 2012
    16 Porowini Avenue, Morningside, Whangarei, NZ 0110
  4. From 12 September 2012 to 18 February 2016
    Level 1, 35 Robert Street, Whangarei, NZ 0110

Address for Service

  1. From 14 December 2009 to 22 December 2009
    10 Montgomery Ave, Onerahi 0110, Whangarei
  2. From 22 December 2009 to 23 April 2012
    State Highway 14, Maunu, Whangarei, NZ
  3. From 23 April 2012 to 12 September 2012
    16 Porowini Avenue, Morningside, Whangarei, NZ 0110
  4. From 12 September 2012 to 18 February 2016
    Level 1, 35 Robert Street, Whangarei, NZ 0110

Address for Share Register

  1. From 14 December 2009 to 15 December 2009
    10 Montgomery Ave, Onerahi 0110, Whangarei
  2. From 15 December 2009 to 4 September 2012
    State Highway 14, Maunu, Whangarei

Address for Records

  1. From 14 December 2009 to 15 December 2009
    10 Montgomery Ave, Onerahi 0110, Whangarei
  2. From 15 December 2009 to 13 April 2012
    State Highway 14, Maunu, Whangarei
  3. From 13 April 2012 to 4 September 2012
    16 Porowini Avenue, Morningside, Whangarei, NZ 0110

Company Directors

3 listed
MH
Miranda Sally HARRISON
Appointed 14 Dec 2009 · 73 Maunu Estate Drive, Maunu, Whangarei, NZ, 0110
MH
Matthew Scott HARRISON
Appointed 14 Dec 2009 · 73 Maunu Estate Drive, Maunu, Whangarei, NZ, 0110
SD
Shayne Michael DUNSEATH
Appointed 12 Feb 2014 · 48 Otuhiwai Crescent, Tikipunga, Whangarei, NZ, 0112

Company Shareholders

3 share parcels · 1,500 shares total

Share allocation 1
374 shares (24.93%)
Shayne Michael DUNSEATH
48 Otuhiwai Crescent, Tikipunga, Whangarei
Share allocation 2
563 shares (37.53%)
Miranda Sally HARRISON
16 Porowini Avenue, Morningside, Whangarei
Share allocation 3
563 shares (37.53%)
Matthew Scott HARRISON
16 Porowini Avenue, Morningside, Whangarei