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Act Limited

Type: NZ Limited Company (Ltd)
9429030197046
NZBN
4468109
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 12 May 2020
13a Brunswick Rise
Mangere
Auckland 2022
New Zealand
Physical & service address used since 19 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 70
Director Keelan, Kataraina Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Wilson, Ross Mangere
Auckland
2022
New Zealand
Directors

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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