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General information

Activa Service NZ Limited

Type: NZ Limited Company (Ltd)
9429033541952
New Zealand Business Number
1919209
Company Number
Registered
Company Status

Activa Service Nz Limited (issued a New Zealand Business Number of 9429033541952) was registered on 12 Mar 2007. 2 addresses are in use by the company: 121 Argento Avenue, Flat Bush, Auckland, 2019 (type: physical, registered). 34 Clady Drive, Flat Bush, Manukau had been their physical address, up until 18 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Weng, Xiu Ming (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
He, Qiang (an individual) - located at Flat Bush, Auckland. Businesscheck's database was updated on 16 May 2025.

Current address Type Used since
121 Argento Avenue, Flat Bush, Auckland, 2019 Physical & registered & service 18 Nov 2020
Last updated:
Directors
Name and Address Role Period
Qiang He
Flat Bush, Auckland, 2019
Address used since 10 Nov 2020
Flat Bush, Manukau 2016, 2016
Address used since 14 Jul 2014
Director 12 Mar 2007 - current
Addresses
Previous address Type Period
34 Clady Drive, Flat Bush, Manukau, 2016 Physical & registered 22 Jul 2014 - 18 Nov 2020
36 Penion Drive, Flat Bush, Manukau Registered & physical 22 Apr 2010 - 22 Jul 2014
38 Frank Bunce Grove, Chapel Park, Manukau Registered & physical 12 Mar 2007 - 22 Apr 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Weng, Xiu Ming
Individual 		Flat Bush
Auckland
2019 		08 Apr 2015 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
He, Qiang
Individual 		Flat Bush
Auckland
2019 		12 Mar 2007 - current
Location
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