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Action Alltrades Limited

Type: NZ Limited Company (Ltd)
9429031830287
NZBN
2342947
Company Number
Registered
Company Status
Current address
26 Welsh Hills Road
Swanson
Auckland 0614
New Zealand
Physical address used since 02 Nov 2009
26 Welsh Hills Road
Swanson
Auckland 0614
New Zealand
Registered address used since 12 Aug 2010

Action Alltrades Limited was started on 02 Nov 2009 and issued an NZBN of 9429031830287. This registered LTD company has been run by 3 directors: Kevin George Joblin - an active director whose contract began on 02 Nov 2009,
Rosalie Sharyne Joblin - an active director whose contract began on 02 Nov 2009,
James George Joblin - an active director whose contract began on 25 Jun 2015.
As stated in our information (updated on 27 Apr 2022), the company registered 1 address: 26 Welsh Hills Road, Swanson, Auckland, 0614 (types include: registered, physical).
Until 12 Aug 2010, Action Alltrades Limited had been using 26 Welsh Hills Road, Swanson, Waitakere City 0614 as their registered address.
A total of 500 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 167 shares are held by 1 entity, namely:
Rosalie Joblin (an individual) located at Swanson, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 33.2 per cent shares (exactly 166 shares) and includes
James Joblin - located at Swanson, Auckland.
The third share allotment (167 shares, 33.4%) belongs to 1 entity, namely:
Kevin Joblin, located at Swanson, Auckland (an individual).

Addresses

Previous address

Address #1: 26 Welsh Hills Road, Swanson, Waitakere City 0614 New Zealand

Registered address used from 02 Nov 2009 to 12 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 11 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 167
Individual Rosalie Sharynne Joblin Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 166
Director James George Joblin Swanson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 167
Individual Kevin George Joblin Swanson
Auckland
0614
New Zealand
Directors

Kevin George Joblin - Director

Appointment date: 02 Nov 2009

Address: Swanson, Auckland, 0614 New Zealand

Address used since 20 Jul 2015


Rosalie Sharyne Joblin - Director

Appointment date: 02 Nov 2009

Address: Swanson, Auckland, 0614 New Zealand

Address used since 20 Jul 2015


James George Joblin - Director

Appointment date: 25 Jun 2015

Address: Swanson, Auckland, 0612 New Zealand

Address used since 04 Jul 2017

Address: Massey, Auckland, 0614 New Zealand

Address used since 20 Jul 2015

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