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Activa Services Limited

Type: NZ Limited Company (Ltd)
9429033450100
NZBN
1933806
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
38c Olsen Avenue
Hillsborough
Auckland 1042
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Jul 2015
38c Olsen Avenue
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 03 Aug 2015
38c Olsen Avenue
Hillsborough
Auckland 1042
New Zealand
Postal & office & delivery address used since 23 Jul 2019

Activa Services Limited, a registered company, was started on 23 Apr 2007. 9429033450100 is the business number it was issued. The company has been run by 2 directors: Xiufang Weng - an active director whose contract started on 21 Jan 2021,
Jian Ping Zheng - an inactive director whose contract started on 23 Apr 2007 and was terminated on 26 Nov 2021.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 38C Olsen Avenue, Hillsborough, Auckland, 1042 (category: postal, office).
Activa Services Limited had been using 718 B Manukau Rd, Royal Oak, Auckland as their registered address up to 03 Aug 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

38c Olsen Avenue, Hillsborough, Auckland, 1042 New Zealand


Previous address

Address #1: 718 B Manukau Rd, Royal Oak, Auckland New Zealand

Registered & physical address used from 23 Apr 2007 to 03 Aug 2015

Contact info
64 021 2696669
23 Jul 2019 Phone
xiufangweng@hotmail.com
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Weng, Xiu Fang Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zheng, Jian Ping Hillsborough
Auckland
1042
New Zealand
Directors

Xiufang Weng - Director

Appointment date: 21 Jan 2021

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 21 Jan 2021


Jian Ping Zheng - Director (Inactive)

Appointment date: 23 Apr 2007

Termination date: 26 Nov 2021

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Jun 2015

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