Act Corporation Limited, a registered company, was incorporated on 22 Sep 2008. 9429032583304 is the number it was issued. This company has been supervised by 3 directors: Walter Spierings - an active director whose contract began on 22 Sep 2008,
Glenn Maurice Matheson - an active director whose contract began on 22 Sep 2008,
Nicholas Richard Webster - an inactive director whose contract began on 22 Sep 2008 and was terminated on 31 Mar 2011.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Unit 3B, 303 Blenheim Road, Christchurch, 8041 (category: physical, registered).
Act Corporation Limited had been using C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch as their physical address until 16 Nov 2012.
A total of 150 shares are allocated to 5 shareholders (4 groups). The first group includes 37 shares (24.67 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 38 shares (25.33 per cent). Finally we have the next share allocation (74 shares 49.33 per cent) made up of 2 entities.
Previous addresses
Address #1: C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 06 Jul 2011 to 16 Nov 2012
Address #2: C/-bennett Reddington Ltd, Level 4, 199 Cashel Street, Christchurch 8011 New Zealand
Registered address used from 16 Jun 2009 to 06 Jul 2011
Address #3: C/-bennett Reddington, Level 4, 199 Cashel Street, Christchurch 8011 New Zealand
Physical address used from 16 Jun 2009 to 06 Jul 2011
Address #4: C/-bennett Reddington, 199 Cashel Street, Christchurch
Registered & physical address used from 22 Sep 2008 to 16 Jun 2009
Basic Financial info
Total number of Shares: 150
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37 | |||
| Individual | Spierings, Kim Maree |
Silverdale Silverdale 0932 New Zealand |
29 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Individual | Spierings, Walter |
Silverdale Silverdale 0932 New Zealand |
22 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 74 | |||
| Individual | Matheson, Glenn Maurice |
Wigram Christchurch 8042 New Zealand |
22 Sep 2008 - |
| Individual | Templeton, Grant Curtis |
Opawa Christchurch 8023 New Zealand |
22 Sep 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Matheson, Glenn Maurice |
Wigram Christchurch 8042 New Zealand |
22 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webster, Terrina Frances |
Middleton Christchurch 8024 New Zealand |
22 Sep 2008 - 17 May 2011 |
| Individual | Webster, Nicholas Richard |
Middleton Christchurch 8024 New Zealand |
22 Sep 2008 - 17 May 2011 |
Walter Spierings - Director
Appointment date: 22 Sep 2008
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Jan 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Dec 2016
Glenn Maurice Matheson - Director
Appointment date: 22 Sep 2008
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 01 Feb 2016
Nicholas Richard Webster - Director (Inactive)
Appointment date: 22 Sep 2008
Termination date: 31 Mar 2011
Address: 3 Tallington Crescent, Torbay, North Shore City, 0630 New Zealand
Address used since 14 Jun 2010
Axis Bjj Nz Limited
Unit 6b, 303 Blenheim Road
Toa Motor Limited
Unit 6b, 303 Blenheim Road
Ij Flooring Limited
Unit 6b, 303 Blenheim Road
Placement Painters Limited
Unit 3b, 303 Blenheim Road
Ashtom Limited
Unit 6b, 303 Blenheim Road
Affinity Trust Management Limited
Unit 1b, 303 Blenheim Road