Action Learning Limited was launched on 22 Dec 1993 and issued an NZ business identifier of 9429038754449. The registered LTD company has been managed by 2 directors: Margaret Gay Laurent - an active director whose contract began on 22 Dec 1993,
John Douglas Laurent - an active director whose contract began on 22 Dec 1993.
As stated in BizDb's data (last updated on 15 Mar 2022), this company registered 1 address: 5 Omiha Road, Omiha, Auckland, 1081 (category: registered, physical).
Up to 08 Sep 2015, Action Learning Limited had been using 5 Omiha Road, Omiha, Waiheke Island as their physical address.
BizDb identified former names used by this company: from 21 Nov 2003 to 20 Jan 2011 they were named John Laurent Organisation Development Limited, from 22 Dec 1993 to 21 Nov 2003 they were named Career Strategies New Zealand Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
John Laurent (an individual) located at Waiheke Island, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Margaret Laurent - located at Waiheke Island, Auckland. Action Learning Limited was classified as "Management training service" (business classification M696250).
Principal place of activity
5 Omiha Road, Omiha, Auckland, 1081 New Zealand
Previous addresses
Address: 5 Omiha Road, Omiha, Waiheke Island, 1081 New Zealand
Physical & registered address used from 26 Feb 2015 to 08 Sep 2015
Address: Unit 4f, 41 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 19 Aug 2013 to 26 Feb 2015
Address: 5 Omiha Road, Waiheke Island, Auckland New Zealand
Registered address used from 04 Dec 2003 to 19 Aug 2013
Address: 5 Omiha Road, Waiheke Island, Auckland New Zealand
Physical address used from 04 Dec 2003 to 26 Feb 2015
Address: 28 Harrybrook Rd, Green Bay, Auckland
Physical address used from 26 Aug 1999 to 04 Dec 2003
Address: 20 Kinross Street, Blockhouse Bay, Auckland
Registered address used from 26 Aug 1999 to 04 Dec 2003
Address: 20 Kinross Street, Blockhouse Bay, Auckland
Physical address used from 26 Aug 1999 to 26 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | John Douglas Laurent |
Waiheke Island Auckland New Zealand |
22 Dec 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Margaret Gay Laurent |
Waiheke Island Auckland New Zealand |
22 Dec 1993 - |
Margaret Gay Laurent - Director
Appointment date: 22 Dec 1993
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 29 Sep 2009
John Douglas Laurent - Director
Appointment date: 22 Dec 1993
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 29 Sep 2009
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