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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6298 | |||
Individual | Forgeson, Kevin Paul |
Te Kuiti Te Kuiti 3910 New Zealand |
19 May 2014 - |
Individual | Deere, Wendy Anne |
Nukuhau Taupo 3330 New Zealand |
19 May 2014 - |
Director | Deere, Ross David |
Nukuhau Taupo 3330 New Zealand |
01 May 2013 - |
Shares Allocation #2 Number of Shares: 899 | |||
Entity (NZ Limited Company) | Kidd Falconer Trustees Limited Shareholder NZBN: 9429036812660 |
Te Kuiti New Zealand |
21 May 2018 - |
Individual | Knight, Sheryl Louise |
Rd 2 Te Kuiti 3982 New Zealand |
21 May 2018 - |
Individual | Knight, David John |
Rd 2 Te Kuiti 3982 New Zealand |
21 May 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Knight, David John |
Rd 2 Te Kuiti 3982 New Zealand |
21 May 2018 - |
Shares Allocation #4 Number of Shares: 1798 | |||
Individual | Knight, Stephen Bruce |
Te Kuiti Te Kuiti 3910 New Zealand |
13 Jul 2015 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
19 May 2014 - |
Individual | Knight, Pamela Dorothy |
Te Kuiti Te Kuiti 3910 New Zealand |
13 Jul 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Deere, Ross David |
Nukuhau Taupo 3330 New Zealand |
01 May 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Deere, Wendy Anne |
Nukuhau Taupo 3330 New Zealand |
19 May 2014 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Knight, Stephen Bruce |
Te Kuiti Te Kuiti 3910 New Zealand |
13 Jul 2015 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Knight, Pamela Dorothy |
Te Kuiti Te Kuiti 3910 New Zealand |
13 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Needham, Samuel Ross |
Te Kuiti Te Kuiti 3910 New Zealand |
19 May 2014 - 03 Mar 2023 |
Individual | Needham, Samuel Ross |
Te Kuiti Te Kuiti 3910 New Zealand |
19 May 2014 - 03 Mar 2023 |
Individual | Needham, Nicola Ann |
Te Kuiti Te Kuiti 3910 New Zealand |
19 May 2014 - 03 Mar 2023 |
Individual | Needham, Samuel Ross |
Te Kuiti Te Kuiti 3910 New Zealand |
19 May 2014 - 03 Mar 2023 |
Individual | Needham, Samuel Ross |
Te Kuiti Te Kuiti 3910 New Zealand |
19 May 2014 - 03 Mar 2023 |
Individual | Needham, Samuel Ross |
Te Kuiti Te Kuiti 3910 New Zealand |
19 May 2014 - 03 Mar 2023 |
Individual | Needham, Nicola Ann |
Te Kuiti Te Kuiti 3910 New Zealand |
19 May 2014 - 03 Mar 2023 |
Individual | Needham, Nicola Ann |
Te Kuiti Te Kuiti 3910 New Zealand |
19 May 2014 - 03 Mar 2023 |
Individual | Needham, Nicola Ann |
Te Kuiti Te Kuiti 3910 New Zealand |
19 May 2014 - 03 Mar 2023 |
Individual | Needham, Nicola Ann |
Te Kuiti Te Kuiti 3910 New Zealand |
19 May 2014 - 03 Mar 2023 |
Individual | Runciman, Ben Noel |
Otorohanga Otorohanga 3900 New Zealand |
01 May 2013 - 10 Apr 2014 |
Director | Ben Noel Runciman |
Otorohanga Otorohanga 3900 New Zealand |
01 May 2013 - 10 Apr 2014 |
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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