Action Aviation Limited, a registered company, was launched on 14 Feb 2005. 9429034993590 is the business number it was issued. "Aerial surveying service" (ANZSIC M692220) is how the company is classified. This company has been managed by 3 directors: Patrick John Worsley - an active director whose contract began on 14 Feb 2005,
Donald Robert Hammond - an active director whose contract began on 14 Feb 2005,
Tony Neil Todd - an inactive director whose contract began on 14 Feb 2005 and was terminated on 01 Jul 2014.
Updated on 16 Apr 2024, our data contains detailed information about 5 addresses the company registered, namely: Po Box 1035, Rotorua, Rotorua, 3040 (postal address),
Rotorua International Airport, Te Ngae Road, Rotorua, 3010 (office address),
327 Central Road, Rd 6, Rotorua, 3096 (delivery address),
Rotorua International Airport, Te Ngae Road, Rotorua, 3010 (registered address) among others.
Action Aviation Limited had been using 327 Central Road, Rd2, Rotorua as their physical address up to 07 Aug 2014.
A total of 6000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3000 shares (50 per cent).
Other active addresses
Address #4: Rotorua International Airport, Te Ngae Road, Rotorua, 3010 New Zealand
Office address used from 23 Jul 2019
Address #5: 327 Central Road, Rd 6, Rotorua, 3096 New Zealand
Delivery address used from 23 Jul 2019
Principal place of activity
Rotorua International Airport, Te Ngae Road, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 327 Central Road, Rd2, Rotorua New Zealand
Physical address used from 04 Sep 2008 to 07 Aug 2014
Address #2: Site 14s, Rotorua Airport, Te Ngae Road, Rotorua New Zealand
Registered address used from 14 Feb 2005 to 07 Aug 2014
Address #3: Site 14s, Rotorua Airport, Te Ngae Road, Rotorua
Physical address used from 14 Feb 2005 to 04 Sep 2008
Basic Financial info
Total number of Shares: 6000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Worsley, Patrick John |
Rotorua |
14 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Hammond, Donald Robert |
R D 6 Rotorua 3096 New Zealand |
14 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Todd, Tony Neil |
Rotorua Airport Te Ngae Road, Rotorua |
14 Feb 2005 - 30 Jul 2014 |
Patrick John Worsley - Director
Appointment date: 14 Feb 2005
Address: Rotorua, 3015 New Zealand
Address used since 13 Aug 2015
Donald Robert Hammond - Director
Appointment date: 14 Feb 2005
Address: R D 6, Rotorua, 3096 New Zealand
Address used since 13 Aug 2015
Tony Neil Todd - Director (Inactive)
Appointment date: 14 Feb 2005
Termination date: 01 Jul 2014
Address: Rotorua Airport, Te Ngae Road, Rotorua,
Address used since 14 Feb 2005
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