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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Deed, William John |
Waiuku Waiuku 2123 New Zealand |
02 Apr 2008 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Deed, Ngaire Ruth |
Waiuku Waiuku 2123 New Zealand |
02 Apr 2008 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Deed, Glenn Victor William |
Waiuku Waiuku 2123 New Zealand |
06 Oct 2016 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Deed, Darryl Charles |
Rd 2 Waiuku 2682 New Zealand |
06 Oct 2016 - |
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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