Action Engineering Services Limited was incorporated on 23 Nov 2012 and issued a New Zealand Business Number of 9429030452206. The registered LTD company has been supervised by 2 directors: James Sinclair Hobson - an active director whose contract began on 23 Nov 2012,
Brett Sinclair Hobson - an active director whose contract began on 30 Jul 2018.
According to our data (last updated on 19 Apr 2024), the company filed 1 address: 69 Mcgiven Drive, Rd 1, New Plymouth, 4371 (types include: registered, physical).
Up to 11 Mar 2022, Action Engineering Services Limited had been using 147 Ngamotu Road, Spotswood, New Plymouth as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hobson, Brett (an individual) located at Ridgewood, New Plymouth postcode 4371.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hobson, James Sinclair - located at Whalers Gate, New Plymouth. Action Engineering Services Limited was categorised as "Refrigeration equipment installation" (business classification E323330).
Previous addresses
Address: 147 Ngamotu Road, Spotswood, New Plymouth, 4310 New Zealand
Registered & physical address used from 17 Apr 2013 to 11 Mar 2022
Address: 206 Ngamotu Road, Spotswood, New Plymouth, 4310 New Zealand
Registered & physical address used from 23 Nov 2012 to 17 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hobson, Brett |
Ridgewood New Plymouth 4371 New Zealand |
30 Jul 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hobson, James Sinclair |
Whalers Gate New Plymouth 4310 New Zealand |
23 Nov 2012 - |
James Sinclair Hobson - Director
Appointment date: 23 Nov 2012
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 03 Mar 2014
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 03 Mar 2014
Brett Sinclair Hobson - Director
Appointment date: 30 Jul 2018
Address: Ridgewood, New Plymouth, 4371 New Zealand
Address used since 30 Jul 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Jul 2018
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