Action Fencing (Nz) Limited was started on 27 Jul 2016 and issued a business number of 9429042484554. The registered LTD company has been run by 2 directors: Jane Melanie Pepperell - an active director whose contract started on 27 Jul 2016,
Gary John Pepperell - an active director whose contract started on 27 Jul 2016.
According to our information (last updated on 18 Mar 2024), this company registered 1 address: 68 Maunu Road, Avenues, Whangarei, 0110 (types include: physical, service).
Up until 12 Aug 2022, Action Fencing (Nz) Limited had been using 121 Port Road, Whangarei as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Pepperell, Jane Melanie (a director) located at Rd 1, Whangarei postcode 0171.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Pepperell, Gary John - located at Rd 1, Whangarei. Action Fencing (Nz) Limited is classified as "Agricultural fencing contractor" (business classification A052917).
Previous addresses
Address: 121 Port Road, Whangarei, 0140 New Zealand
Registered & physical address used from 04 Nov 2021 to 12 Aug 2022
Address: 1102 State Highway 1, Oakleigh, Whangarei, 0171 New Zealand
Physical & registered address used from 30 Mar 2020 to 04 Nov 2021
Address: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand
Registered address used from 25 Oct 2019 to 30 Mar 2020
Address: 1102 State Highway 1, Rd 1, Whangarei, 0171 New Zealand
Physical address used from 11 Oct 2017 to 30 Mar 2020
Address: 81 Tatton Road, Rd 9 Maungatapere, Whangarei, 0179 New Zealand
Physical address used from 17 Aug 2016 to 11 Oct 2017
Address: 31 Cochrane Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 27 Jul 2016 to 17 Aug 2016
Address: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 27 Jul 2016 to 25 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Pepperell, Jane Melanie |
Rd 1 Whangarei 0171 New Zealand |
27 Jul 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Pepperell, Gary John |
Rd 1 Whangarei 0171 New Zealand |
27 Jul 2016 - |
Jane Melanie Pepperell - Director
Appointment date: 27 Jul 2016
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 03 Oct 2017
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 27 Jul 2016
Gary John Pepperell - Director
Appointment date: 27 Jul 2016
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 03 Oct 2017
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 27 Jul 2016
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