Actbon Limited, a registered company, was started on 25 Jul 2002. 9429036431212 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been run by 3 directors: Brent Colin Prankerd - an active director whose contract started on 25 Jul 2002,
Davina Mary Prankerd - an active director whose contract started on 01 Jun 2012,
Michael Peter Chinnery - an inactive director whose contract started on 25 Jul 2002 and was terminated on 01 Jun 2012.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 28 Delta Avenue, New Lynn, Waitakere City, 0600 (types include: registered, physical).
Actbon Limited had been using 28 Delta Avenue, New Lynn, Waitakere City as their registered address up to 29 Nov 2016.
A single entity controls all company shares (exactly 1000 shares) - Prankerd, Brent Colin - located at 0600, Rd 2, Forestville.
Principal place of activity
28 Delta Avenue, New Lynn, Waitakere City, 0600 New Zealand
Previous address
Address #1: 28 Delta Avenue, New Lynn, Waitakere City New Zealand
Registered address used from 25 Jul 2002 to 29 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Prankerd, Brent Colin |
Rd 2 Forestville 2087 Australia |
25 Jul 2002 - |
Brent Colin Prankerd - Director
Appointment date: 25 Jul 2002
ASIC Name: Brinlex Group Pty Ltd
Address: Forestville, Nsw, 2087 Australia
Address used since 10 Nov 2015
Address: Broadway, Nsw, 2077 Australia
Address: Broadway, Nsw, 2077 Australia
Davina Mary Prankerd - Director
Appointment date: 01 Jun 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Nov 2012
Michael Peter Chinnery - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 01 Jun 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Jul 2002
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