Activa Services Limited (New Zealand Business Number 9429033450100) was registered on 23 Apr 2007. 8 addresess are currently in use by the company: 38C Olsen Avenue, Hillsborough, Auckland, 1042 (type: postal, office). 718 B Manukau Rd, Royal Oak, Auckland had been their registered address, up to 03 Aug 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Weng, Xiu Fang (an individual) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Zheng, Jian Ping (an individual) - located at Hillsborough, Auckland. Our information was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
38c Olsen Avenue, Hillsborough, Auckland, 1042 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Jul 2015 |
38c Olsen Avenue, Hillsborough, Auckland, 1042 | Registered & physical & service | 03 Aug 2015 |
38c Olsen Avenue, Hillsborough, Auckland, 1042 | Postal & office & delivery | 23 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Xiufang Weng
Hillsborough, Auckland, 1042
Address used since 21 Jan 2021 |
Director | 21 Jan 2021 - current |
Jian Ping Zheng
Hillsborough, Auckland, 1042
Address used since 01 Jun 2015 |
Director | 23 Apr 2007 - 26 Nov 2021 |
38c Olsen Avenue , Hillsborough , Auckland , 1042 |
Previous address | Type | Period |
---|---|---|
718 B Manukau Rd, Royal Oak, Auckland | Registered & physical | 23 Apr 2007 - 03 Aug 2015 |
Shareholder Name | Address | Period |
---|---|---|
Weng, Xiu Fang Individual |
Hillsborough Auckland 1042 |
17 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Zheng, Jian Ping Individual |
Hillsborough Auckland 1042 |
23 Apr 2007 - current |
Jtm Limited 38a Olsen Avenue |
|
Coldham Investments Limited 38a Olsen Avenue |
|
Yd Creations Limited 51a Olsen Avenue |
|
Visa Investment Limited 51a Olsen Avenue |
|
Cindy And Shao Limited 42a Oakdale Road |
|
Qlick Co Limited 28 Olsen Avenue |