Ativas Limited, a registered company, was incorporated on 12 Aug 1996. 9429038275241 is the NZ business number it was issued. "Rest home operation" (ANZSIC Q860130) is how the company was classified. The company has been run by 2 directors: Savita Bhana - an active director whose contract began on 12 Aug 1996,
Savita Bhana Vallabh - an active director whose contract began on 12 Aug 1996.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 1478, Whangarei, 0112 (type: postal, office).
Ativas Limited had been using Sbp Tax Accountant, 1331 A Dominion Road Extension,, Mt Roskill Auckland as their registered address up to 15 Sep 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 900 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10 per cent).
Other active addresses
Address #4: P O Box 1478, Whangarei, 0112 New Zealand
Postal address used from 04 Mar 2022
Principal place of activity
52 Jack Street, Otangarei, Whangarei, 0112 New Zealand
Previous addresses
Address #1: Sbp Tax Accountant, 1331 A Dominion Road Extension,, Mt Roskill Auckland, 1041 New Zealand
Registered & physical address used from 06 May 2011 to 15 Sep 2014
Address #2: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 23 Dec 2009 to 06 May 2011
Address #3: 49 Symonds Street, Royal Oak, Auckland
Physical & registered address used from 21 Mar 2006 to 23 Dec 2009
Address #4: 85 Holly Street, Avondale, Auckland
Registered address used from 11 Apr 2000 to 21 Mar 2006
Address #5: 668 Manukau Road, Royal Oak, Auckland
Physical address used from 26 Sep 1997 to 21 Mar 2006
Address #6: 85 Holly Street, Avondale, Auckland
Registered address used from 26 Sep 1997 to 11 Apr 2000
Address #7: 85 Holly Street, Avondale, Auckland
Physical address used from 26 Sep 1997 to 26 Sep 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Bhana, Savita |
Otangarei Whangarei 0112 New Zealand |
12 Aug 1996 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Bhana, Savita |
Otangarei Whangarei 0112 New Zealand |
12 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gogtay, Uday Madhusudan |
Dannemora Auckland New Zealand |
12 Aug 1996 - 28 Apr 2011 |
Individual | Patel, Hemant Khushalbhai |
Epsom Auckland |
12 Aug 1996 - 27 Jun 2010 |
Savita Bhana - Director
Appointment date: 12 Aug 1996
Address: Otangarei, Whangarei, 0112 New Zealand
Address used since 23 Mar 2015
Savita Bhana Vallabh - Director
Appointment date: 12 Aug 1996
Address: Otangarei, Whangarei, 0112 New Zealand
Address used since 23 Mar 2015
Bethesda Trust
9 Burling Avenue
Dama Manufacturing Limited
46a Weaver Street
Rocorley Limited
17a Mcclintock Street
North Biz Consulting & Solutions Limited
22 Mcclintock Street
R & A Enterprizes Limited
35 Weaver Street
Nine & Six Nz Limited
23 Matai Street
Agape Care Limited
10 Milton Road
B.j.m.h.enterprises Limited
226 Oraha Road
Benhaven Care Limited
18 Garden Lane
Crk Holding Limited
4 Kilkelly Avenue
Deakoda Holdings Limited
15 Greenhithe Road
Springvale Manor Limited
2/149 Brightside Road