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ACTIVATA PREPAY LIMITED

● Registered
NZBN 9429034427095 · NZ Company No. 1729799 · NZ Limited Company · Incorporated 17 Nov 2005

Activata Prepay Limited was incorporated on 17 November 2005 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7523 days.

Overview

NZ Business Number
9429034427095
Company Number
1729799
Company Name
ACTIVATA PREPAY LIMITED
Previously Known As
EFTDATA HOLDINGS LIMITED
before 28 November 2012, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
17 November 2005 (Thursday)
Status
Registered
Status History
Registered as of 17 November 2005 (Thursday)
Registered Office
L 2, 162 Grafton Road
Grafton
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
L 2, 162 Grafton Road
Grafton
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 17 November 2005 to 19 June 2009
    Suite 1, Remuera Chambers, 154-156 Remuera Road, Remuera, Auckland
  2. From 19 June 2009 to 5 October 2009
    L2, 162-164 Grafton Road, Grafton, Auckland

Address for Service

  1. From 17 November 2005 to 19 June 2009
    Suite 1, Remuera Chambers, 154-156 Remuera Road, Remuera, Auckland
  2. From 19 June 2009 to 5 October 2009
    L2 162-164 Grafton Road, Grafton, Auckland

Company Directors

3 listed
PC
Paul CARTER
Appointed 1 Jun 2009 · 90 Waiatarua Road, Remuera, Auckland, NZ, 1050
KH
Karim HUSSONA
Appointed 1 Jun 2009 · 17 Disraeli Street, Mount Eden, Auckland, NZ, 1024
DS
David SPICER
Appointed 1 Jun 2009 · 31 Parkside Street, St Heliers, Auckland, NZ, 1071

Company Shareholders

4 share parcels · 10,000 shares total

Share allocation 1
500 shares (5%)
Company No.: 903837
NZBN: 9429037867263
COMPASS CAPITAL GROWTH LIMITED
L2, 162 Grafton Road, Grafton, Auckland 1010
Share allocation 2
1,775 shares (17.75%)
Company No.: 5251541
NZBN: 9429041253021
PARKSIDE INVESTMENTS LIMITED
31 Parkside Street, St Heliers, Auckland
Share allocation 3
2,825 shares (28.25%)
Company No.: 879512
NZBN: 9429037980269
P CARTER HOLDINGS LIMITED
90 Waiatarua Road, Remuera, Auckland, 1150
Share allocation 4
4,900 shares (49%)
Company No.: 876752
NZBN: 9429037992989
K HUSSONA HOLDINGS LIMITED
20 Pentland Avenue, Mount Eden, Auckland