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Action Office Products Limited

Type: NZ Limited Company (Ltd)
9429032820034
NZBN
2114280
Company Number
Registered
Company Status
G427220
Industry classification code
Stationery Retailing
Industry classification description
Current address
16 Bowen Street
Waiuku
Auckland 2123
New Zealand
Physical & registered & service address used since 15 Oct 2019
16 Bowen Street
Waiuku
Auckland 2123
New Zealand
Postal & office & delivery address used since 05 Oct 2021

Action Office Products Limited was incorporated on 02 Apr 2008 and issued an NZ business number of 9429032820034. The registered LTD company has been supervised by 4 directors: William John Deed - an active director whose contract began on 02 Apr 2008,
Ngaire Ruth Deed - an inactive director whose contract began on 02 Apr 2008 and was terminated on 17 Oct 2018,
Glenn Victor William Deed - an inactive director whose contract began on 06 Oct 2016 and was terminated on 17 Oct 2018,
Darryl Charles Deed - an inactive director whose contract began on 06 Oct 2016 and was terminated on 17 Oct 2018.
According to our database (last updated on 28 Feb 2024), this company filed 1 address: 16 Bowen Street, Waiuku, Auckland, 2123 (types include: postal, office).
Up until 15 Oct 2019, Action Office Products Limited had been using Level 10, 34 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Deed, William John (an individual) located at Waiuku, Waiuku postcode 2123.
Another group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Deed, Ngaire Ruth - located at Waiuku, Waiuku.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Deed, Glenn Victor William, located at Waiuku, Waiuku (an individual). Action Office Products Limited was categorised as "Stationery retailing" (business classification G427220).

Addresses

Principal place of activity

16 Bowen Street, Waiuku, Auckland, 2123 New Zealand


Previous addresses

Address #1: Level 10, 34 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Oct 2009 to 15 Oct 2019

Address #2: 16 Bowen Street, Waiuku 2123

Physical & registered address used from 02 Apr 2008 to 12 Oct 2009

Contact info
64 9 9570123
27 Oct 2018 Phone
bill@deedprint.co.nz
27 Oct 2018 Email
www.actionopd.co.nz
27 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Deed, William John Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Deed, Ngaire Ruth Waiuku
Waiuku
2123
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Deed, Glenn Victor William Waiuku
Waiuku
2123
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Deed, Darryl Charles Rd 2
Waiuku
2682
New Zealand
Directors

William John Deed - Director

Appointment date: 02 Apr 2008

Address: Waiuku, 2682 New Zealand

Address used since 06 Oct 2016


Ngaire Ruth Deed - Director (Inactive)

Appointment date: 02 Apr 2008

Termination date: 17 Oct 2018

Address: Waiuku, 2682 New Zealand

Address used since 06 Oct 2016

Address: Waiuku, 2682 New Zealand

Address used since 03 Oct 2018


Glenn Victor William Deed - Director (Inactive)

Appointment date: 06 Oct 2016

Termination date: 17 Oct 2018

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 06 Oct 2016


Darryl Charles Deed - Director (Inactive)

Appointment date: 06 Oct 2016

Termination date: 17 Oct 2018

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 06 Oct 2016

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