Act Limited was incorporated on 04 Jun 2013 and issued a business number of 9429030197046. This registered LTD company has been managed by 2 directors: Ross Wilson - an active director whose contract started on 04 Jun 2013,
Kataraina Keelan - an active director whose contract started on 04 Jun 2013.
According to BizDb's information (updated on 18 Mar 2024), this company registered 2 addresses: 13A Brunswick Rise, Mangere, Auckland, 2022 (physical address),
13A Brunswick Rise, Mangere, Auckland, 2022 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Up until 19 May 2021, Act Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Keelan, Kataraina (a director) located at Mangere, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Wilson, Ross - located at Mangere, Auckland. Act Limited is categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 12 May 2020 to 19 May 2021
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jun 2013 to 12 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Director | Keelan, Kataraina |
Mangere Auckland 2022 New Zealand |
04 Jun 2013 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Wilson, Ross |
Mangere Auckland 2022 New Zealand |
04 Jun 2013 - |
Ross Wilson - Director
Appointment date: 04 Jun 2013
Address: Mangere, Auckland, 2022 New Zealand
Address used since 04 Jun 2013
Kataraina Keelan - Director
Appointment date: 04 Jun 2013
Address: Mangere, Auckland, 2022 New Zealand
Address used since 04 Jun 2013
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