Activo It Limited
Type: NZ Limited Company (Ltd)Activo It Limited (issued a New Zealand Business Number of 9429030575448) was started on 08 Aug 2012. 2 addresses are currently in use by the company: 87 Balmoral Road, Mount Eden, Auckland, 1024 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 13 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
K5 Trustee Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Activo Trustees Limited (an entity) - located at Mt Eden, Auckland. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Activo It Limited. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Balmoral Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 13 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Suraj Keshvara
St Heliers, Auckland, 1071
Address used since 07 Nov 2022
Rd 1, Howick, 2571
Address used since 12 Nov 2013 |
Director | 08 Aug 2012 - current |
|
Sivaganesan Sritharan
Mount Eden, Auckland, 1024
Address used since 23 May 2013 |
Director | 08 Aug 2012 - current |
| 87 Balmoral Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 31 May 2013 - 13 Nov 2017 |
| Ruakura Road, Hamilton, 3240 | Physical & registered | 08 Aug 2012 - 31 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K5 Trustee Limited Shareholder NZBN: 9429047356351 Entity (NZ Limited Company) |
354 Victoria Street Hamilton 3204 |
14 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Activo Trustees Limited Shareholder NZBN: 9429031447133 Entity (NZ Limited Company) |
Mt Eden Auckland 1023 |
08 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbour View Trustees (2010) Limited Shareholder NZBN: 9429031519540 Company Number: 2498768 Entity |
08 Aug 2012 - 09 Jul 2014 | |
|
Harbour View Trustees (2010) Limited Shareholder NZBN: 9429031519540 Company Number: 2498768 Entity |
08 Aug 2012 - 09 Jul 2014 |
 |
Activo Trustees Limited 87 Balmoral Road |
|
Guerrilla Grill Limited 83 Balmoral Road |
|
Ybm168 Properties Limited Flat 5, 91 Balmoral Road |
|
The Alpes Mineral Water Company Limited 88 Balmoral Road |
|
Unit 11 Limited 88 Balmoral Road |
|
Video Scans Limited 88 Balmoral Road |
|
Mur Consulting Limited 7 Marsden Avenue |
|
Completeview Software Limited 37 Mont Le Grand Road |
|
Cowenrat Holdings Limited 14 Glenalmond Road |
|
Emind Limited 17 Rocklands Avenue |
|
It Solutions Limited 17 Ferryhill Road |
|
Software & Electronic Services Limited 21 Mont Le Grand Road |