Activ8 Cr Limited was started on 17 Feb 2017 and issued an NZBN of 9429045965630. This registered LTD company has been supervised by 2 directors: Shane Paul Robertson - an active director whose contract began on 17 Feb 2017,
Joachim Cox - an active director whose contract began on 17 Feb 2017.
According to our information (updated on 09 Feb 2021), the company uses 1 address: 63 Fort Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up to 29 Oct 2019, Activ8 Cr Limited had been using 3 Hueglow Rise, West Harbour, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Shane Robertson (a director) located at Hobsonville, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Joachim Cox - located at Papamoa Beach, Papamoa. Activ8 Cr Limited was categorised as "E323220 Electrical services" (ANZSIC E323220).
Principal place of activity
Unit 17, 76 Portside Dr, Mount Maunganui, Tauranga, 3116 New Zealand
Previous address
Address: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 17 Feb 2017 to 29 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Shane Paul Robertson |
Hobsonville Auckland 0618 New Zealand |
17 Feb 2017 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Joachim Cox |
Papamoa Beach Papamoa 3118 New Zealand |
17 Feb 2017 - |
Shane Paul Robertson - Director
Appointment date: 17 Feb 2017
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 17 Feb 2017
Joachim Cox - Director
Appointment date: 17 Feb 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Feb 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Jun 2018
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