Action Security & Access Limited was started on 15 Oct 2013 and issued an NZ business identifier of 9429030025226. This registered LTD company has been run by 1 director, named Alastair Craig Burgess - an active director whose contract started on 15 Oct 2013.
As stated in our data (updated on 25 Apr 2024), this company registered 5 addresess: 134 Wordsworth Street, Sydenham, Christchurch, 8023 (office address),
134 Wordsworth Street, Sydenham, Christchurch, 8023 (delivery address),
134 Wordsworth Street, Sydenham, Christchurch, 8023 (registered address),
134 Wordsworth Street, Sydenham, Christchurch, 8023 (service address) among others.
Until 04 Dec 2019, Action Security & Access Limited had been using Unit 11B, 31 Stevens Street, Waltham, Christchurch as their registered address.
A total of 3000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Burgess, Alastair Craig (a director) located at Parklands, Christchurch postcode 8083.
Then there is a group that consists of 2 shareholders, holds 98% shares (exactly 2940 shares) and includes
Burgess, Karen Louise - located at Parklands, Christchurch,
Burgess, Alastair Craig - located at Parklands, Christchurch.
The next share allotment (30 shares, 1%) belongs to 1 entity, namely:
Burgess, Karen Louise, located at Parklands, Christchurch (an individual). Action Security & Access Limited was categorised as "Security system installation" (business classification E323430).
Other active addresses
Address #4: 134 Wordsworth Street, Sydenham, Christchurch, 8023 New Zealand
Registered & service address used from 24 Aug 2023
Address #5: 134 Wordsworth Street, Sydenham, Christchurch, 8023 New Zealand
Office & delivery address used from 06 Nov 2023
Principal place of activity
4/158 Cavendish Road, Casebrook, Christchurch, 8051 New Zealand
Previous addresses
Address #1: Unit 11b, 31 Stevens Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 07 Oct 2016 to 04 Dec 2019
Address #2: 4/158 Cavendish Road, Casebrook, Christchurch, 8051 New Zealand
Physical address used from 15 Oct 2013 to 04 Dec 2019
Address #3: 4/158 Cavendish Road, Casebrook, Christchurch, 8051 New Zealand
Registered address used from 15 Oct 2013 to 07 Oct 2016
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Burgess, Alastair Craig |
Parklands Christchurch 8083 New Zealand |
15 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 2940 | |||
| Individual | Burgess, Karen Louise |
Parklands Christchurch 8083 New Zealand |
15 Oct 2013 - |
| Director | Burgess, Alastair Craig |
Parklands Christchurch 8083 New Zealand |
15 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Burgess, Karen Louise |
Parklands Christchurch 8083 New Zealand |
15 Oct 2013 - |
Alastair Craig Burgess - Director
Appointment date: 15 Oct 2013
Address: Queenspark, Christchurch, 8083 New Zealand
Address used since 15 Oct 2013
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