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Action Electrical Limited

Type: NZ Limited Company (Ltd)
9429030240872
NZBN
4429225
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & service & registered address used since 26 May 2014
77 Titiraupenga Street
Taupo
Taupo 3330
New Zealand
Registered & service address used since 28 Sep 2023

Action Electrical Limited, a registered company, was incorporated on 01 May 2013. 9429030240872 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company is classified. The company has been managed by 5 directors: Ross David Deere - an active director whose contract began on 01 May 2013,
David John Knight - an active director whose contract began on 19 Jan 2023,
Daniel Ross Deere - an active director whose contract began on 19 Jan 2023,
Samuel Ross Needham - an inactive director whose contract began on 01 Apr 2014 and was terminated on 18 Nov 2022,
Ben Noel Runciman - an inactive director whose contract began on 01 May 2013 and was terminated on 21 Mar 2014.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (types include: registered, service).
Action Electrical Limited had been using 46 Taupiri Street, Te Kuiti, Te Kuiti as their physical address up until 26 May 2014.
A total of 9000 shares are allocated to 14 shareholders (8 groups). The first group is comprised of 6298 shares (69.98 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 899 shares (9.99 per cent). Finally the third share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 46 Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Physical & registered address used from 01 May 2013 to 26 May 2014

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6298
Individual Forgeson, Kevin Paul Te Kuiti
Te Kuiti
3910
New Zealand
Individual Deere, Wendy Anne Nukuhau
Taupo
3330
New Zealand
Director Deere, Ross David Nukuhau
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 899
Entity (NZ Limited Company) Kidd Falconer Trustees Limited
Shareholder NZBN: 9429036812660
Te Kuiti

New Zealand
Individual Knight, Sheryl Louise Rd 2
Te Kuiti
3982
New Zealand
Individual Knight, David John Rd 2
Te Kuiti
3982
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Knight, David John Rd 2
Te Kuiti
3982
New Zealand
Shares Allocation #4 Number of Shares: 1798
Individual Knight, Stephen Bruce Te Kuiti
Te Kuiti
3910
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Knight, Pamela Dorothy Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Deere, Ross David Nukuhau
Taupo
3330
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Deere, Wendy Anne Nukuhau
Taupo
3330
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Knight, Stephen Bruce Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Knight, Pamela Dorothy Te Kuiti
Te Kuiti
3910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Needham, Samuel Ross Te Kuiti
Te Kuiti
3910
New Zealand
Individual Needham, Samuel Ross Te Kuiti
Te Kuiti
3910
New Zealand
Individual Needham, Nicola Ann Te Kuiti
Te Kuiti
3910
New Zealand
Individual Needham, Samuel Ross Te Kuiti
Te Kuiti
3910
New Zealand
Individual Needham, Samuel Ross Te Kuiti
Te Kuiti
3910
New Zealand
Individual Needham, Samuel Ross Te Kuiti
Te Kuiti
3910
New Zealand
Individual Needham, Nicola Ann Te Kuiti
Te Kuiti
3910
New Zealand
Individual Needham, Nicola Ann Te Kuiti
Te Kuiti
3910
New Zealand
Individual Needham, Nicola Ann Te Kuiti
Te Kuiti
3910
New Zealand
Individual Needham, Nicola Ann Te Kuiti
Te Kuiti
3910
New Zealand
Individual Runciman, Ben Noel Otorohanga
Otorohanga
3900
New Zealand
Director Ben Noel Runciman Otorohanga
Otorohanga
3900
New Zealand
Directors

Ross David Deere - Director

Appointment date: 01 May 2013

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 01 May 2013


David John Knight - Director

Appointment date: 19 Jan 2023

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 19 Jan 2023


Daniel Ross Deere - Director

Appointment date: 19 Jan 2023

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 19 Jan 2023


Samuel Ross Needham - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 18 Nov 2022

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 29 May 2015


Ben Noel Runciman - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 21 Mar 2014

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 01 May 2013

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