Action Property Rentals Limited, a registered company, was launched on 11 Apr 2012. 9429030713093 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been supervised by 2 directors: Dorothy Yan Zhou - an active director whose contract started on 11 Apr 2012,
Lloyd Roger Hollis - an inactive director whose contract started on 11 Apr 2012 and was terminated on 12 Sep 2012.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 1/310 Tristram St, Hamilton Central, Hamilton, 3200 (category: physical, service).
Action Property Rentals Limited had been using 37 Lake Rd, Frankton, Hamilton as their registered address until 04 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%).
Principal place of activity
1/310 Tristram St, Hamilton Central, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 37 Lake Rd, Frankton, Hamilton, 3204 New Zealand
Registered address used from 14 Apr 2016 to 04 May 2021
Address #2: 37 Lake Rd, Frankton, Hamilton, 3204 New Zealand
Physical address used from 15 Apr 2015 to 04 May 2021
Address #3: 18h Green Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 11 Apr 2012 to 14 Apr 2016
Address #4: 18h Green Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 11 Apr 2012 to 15 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Zhou, Dorothy Yan |
Hamilton Central Hamilton 3200 New Zealand |
11 Apr 2012 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Stewart, Geoffrey David |
Hamilton Central Hamilton 3200 New Zealand |
30 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hollis, Lloyd Roger |
Hamilton Lake Hamilton 3204 New Zealand |
11 Apr 2012 - 30 May 2013 |
Director | Lloyd Roger Hollis |
Hamilton Lake Hamilton 3204 New Zealand |
11 Apr 2012 - 30 May 2013 |
Dorothy Yan Zhou - Director
Appointment date: 11 Apr 2012
Address: Hamilton Central, Hamilton, 3200 New Zealand
Address used since 23 Apr 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 07 Apr 2015
Lloyd Roger Hollis - Director (Inactive)
Appointment date: 11 Apr 2012
Termination date: 12 Sep 2012
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 11 Apr 2012
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