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Action Actors Limited

Type: NZ Limited Company (Ltd)
9429031077064
NZBN
3403971
Company Number
Registered
Company Status
N721250
Industry classification code
Temporary Labour - Non-office Work - Including Up To 30% Office Work
Industry classification description
Current address
3/28 Argyle Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 14 Dec 2015
Po Box 68312
Victoria Street
Auckland 1142
New Zealand
Postal address used since 16 Mar 2020

Action Actors Limited was launched on 03 Jun 2011 and issued a New Zealand Business Number of 9429031077064. This registered LTD company has been run by 2 directors: Raymond Bruce Hopkins - an active director whose contract began on 03 Jun 2011,
Anthony Patrick Hurst - an inactive director whose contract began on 03 Jun 2011 and was terminated on 01 Mar 2019.
According to BizDb's data (updated on 09 Apr 2024), this company filed 1 address: Po Box 68312, Victoria Street, Auckland, 1142 (type: postal, physical).
Up to 14 Dec 2015, Action Actors Limited had been using Flat 1, 49 Brown Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 54 shares are held by 1 entity, namely:
Hopkins, Raymond Bruce (a director) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 46 per cent shares (exactly 46 shares) and includes
Hurst, Anthony Patrick - located at Unsworth Heights, North Shore City, Auckland. Action Actors Limited has been categorised as "Temporary labour - non-office work - including up to 30% office work" (ANZSIC N721250).

Addresses

Principal place of activity

3/28 Argyle Street, Herne Bay, Auckland, 1011 New Zealand


Previous address

Address #1: Flat 1, 49 Brown Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 03 Jun 2011 to 14 Dec 2015

Contact info
64 21 573344
Phone
anthony@digitalproductions.co.nz
Email
admin@actionactors.co.nz
16 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.actionactors.co.nz
23 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 54
Director Hopkins, Raymond Bruce Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 46
Individual Hurst, Anthony Patrick Unsworth Heights
North Shore City, Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Purnell, Elijah Waipu
Waipu
0510
New Zealand
Individual Purnell, Elijah Waipu
Waipu
0510
New Zealand
Directors

Raymond Bruce Hopkins - Director

Appointment date: 03 Jun 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Mar 2014


Anthony Patrick Hurst - Director (Inactive)

Appointment date: 03 Jun 2011

Termination date: 01 Mar 2019

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 03 Jun 2011

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