Activate Technologies Limited
Type: NZ Limited Company (Ltd)Activate Technologies Limited (New Zealand Business Number 9429034183830) was started on 20 Apr 2006. 4 addresses are currently in use by the company: 38 Monmouth Street, Grey Lynn, Auckland, 1021 (type: registered, postal). 36 Sainsbury Road, Mount Albert, Auckland had been their registered address, up to 28 Mar 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8 per cent of shares), namely:
A+ Software Limited (an entity) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Blackmore, Shaun Hamilton (an individual) - located at Mount Albert, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Parker, Austin Leigh, located at Mount Albert, Auckland (an individual). Businesscheck's data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 95a Great Barrier Road, Oneroa, Waiheke Island, 1081 | Physical & service | 22 Apr 2016 |
| 38 Monmouth Street, Grey Lynn, Auckland, 1021 | Office & postal | 02 Apr 2019 |
| 38 Monmouth Street, Grey Lynn, Auckland, 1021 | Registered | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Hamilton Blackmore
Mount Albert, Auckland, 1025
Address used since 10 Apr 2013 |
Director | 20 Apr 2006 - current |
|
Austin Parker
Mount Albert, Auckland, 1025
Address used since 10 Apr 2013 |
Director | 01 Apr 2009 - current |
|
Bruce Chamberlin
Rd 2, Papakura, 2582
Address used since 24 Mar 2010 |
Director | 01 Apr 2009 - 01 Oct 2012 |
| 38 Monmouth Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 36 Sainsbury Road, Mount Albert, Auckland, 1025 | Registered | 19 Apr 2013 - 28 Mar 2022 |
| 36 Sainsbury Road, Mount Albert, Auckland, 1025 | Physical | 19 Apr 2013 - 22 Apr 2016 |
| 38 College Ave, St Johns, Auckland | Registered | 03 Feb 2009 - 19 Apr 2013 |
| 38 College Road, St Johns, Auckland 1072 | Physical | 15 Aug 2008 - 19 Apr 2013 |
| 36 Sainsbury Road, Mt Albert, Auckland | Physical | 20 Apr 2006 - 15 Aug 2008 |
| 36 Sainsbury Road, Mt Albert, Auckland | Registered | 20 Apr 2006 - 03 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A+ Software Limited Shareholder NZBN: 9429034110911 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
17 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Shaun Hamilton Individual |
Mount Albert Auckland 1025 |
20 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Austin Leigh Individual |
Mount Albert Auckland 1025 |
20 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Innovation Consulting (2001) Limited Shareholder NZBN: 9429036869251 Company Number: 1144292 Entity |
20 Apr 2006 - 27 Jun 2010 | |
|
Innovation Consulting (2001) Limited Shareholder NZBN: 9429036869251 Company Number: 1144292 Entity |
20 Apr 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | A+ Software Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1818383 |
| Country of origin | NZ |
 |
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