Act Coding Limited was incorporated on 02 Jun 2010 and issued a business number of 9429031512558. The registered LTD company has been managed by 2 directors: Paul Rodney Williams - an active director whose contract began on 02 Jun 2010,
Nicola Anne Williams - an active director whose contract began on 14 Jan 2020.
According to BizDb's information (last updated on 22 Mar 2024), the company uses 2 addresses: 401 State Highway 10, Rd 2, Kaeo, 0479 (registered address),
401 State Highway 10, Rd 2, Kaeo, 0479 (physical address),
401 State Highway 10, Rd 2, Kaeo, 0479 (service address),
Po Box 317, Kaeo, Kaeo, 0448 (postal address) among others.
Until 22 Jan 2020, Act Coding Limited had been using 2415B State Highway 10, Rd 2, Waipapa as their registered address.
BizDb found former names for the company: from 02 Jun 2010 to 15 Jan 2020 they were called King Country Heliwork Limited.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Williams, Paul Rodney (an individual) located at Rd 2, Kaeo postcode 0479.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Williams, Nicola - located at Rd 2, Kaeo. Act Coding Limited was categorised as "Administrative service nec" (business classification N729905).
Principal place of activity
401 State Highway 10, Rd 2, Kaeo, 0479 New Zealand
Previous addresses
Address #1: 2415b State Highway 10, Rd 2, Waipapa, 0295 New Zealand
Registered & physical address used from 11 May 2018 to 22 Jan 2020
Address #2: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 19 Dec 2014 to 11 May 2018
Address #3: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Jul 2011 to 19 Dec 2014
Address #4: Business And Tax Advisors Ltd, 56 Massey Street, Hamilton New Zealand
Physical & registered address used from 02 Jun 2010 to 21 Jul 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Williams, Paul Rodney |
Rd 2 Kaeo 0479 New Zealand |
02 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Williams, Nicola |
Rd 2 Kaeo 0479 New Zealand |
03 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Nicky |
Rd 2 Kerikeri 0295 New Zealand |
02 Jun 2010 - 03 May 2018 |
Paul Rodney Williams - Director
Appointment date: 02 Jun 2010
Address: Rd 2, Kaeo, 0479 New Zealand
Address used since 02 Aug 2022
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 15 Aug 2013
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 01 Aug 2019
Nicola Anne Williams - Director
Appointment date: 14 Jan 2020
Address: Rd 2, Kaeo, 0479 New Zealand
Address used since 14 Jan 2020
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