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Action Property Rentals Limited

Type: NZ Limited Company (Ltd)
9429030713093
NZBN
3774616
Company Number
Registered
Company Status
108938579
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1/310 Tristram St, Hamilton Central
Hamilton 3200
New Zealand
Office & delivery & postal address used since 23 Apr 2021
1/310 Tristram St
Hamilton Central
Hamilton 3200
New Zealand
Physical & service & registered address used since 04 May 2021

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%).

Addresses

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

Contact info
64 21 2314996
28 Apr 2020 Work Mobile
64 7 8461088
28 Apr 2020 Office landline
goodguyhamilton@gmail.com
23 Apr 2021 goodguyhamilton@gmail.com
dorothy@actionrentals.co.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.actionrentals.co.nz
29 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Director Zhou, Dorothy Yan Hamilton Central
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Stewart, Geoffrey David Hamilton Central
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hollis, Lloyd Roger Hamilton Lake
Hamilton
3204
New Zealand
Director Lloyd Roger Hollis Hamilton Lake
Hamilton
3204
New Zealand
Directors

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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