Action A V Limited

Action A V Limited, a registered company, was incorporated on 25 May 2005. 9429034741702 is the NZ business number it was issued. The company has been supervised by 2 directors: Mark Cranston - an active director whose contract began on 25 May 2005,
Cassandra Ann Cranston - an active director whose contract began on 25 May 2005.
Updated on 13 May 2024, BizDb's data contains detailed information about 6 addresses this company registered, namely: 69 Howden Drive, Queenstown, 9371 (registered address),
69 Howden Drive, Queenstown, 9371 (service address),
69 Howden Drive, Queenstown, 9371 (shareregister address),
4 Ward Street, Queenstown, 9371 (registered address) among others.
Action A V Limited had been using 1 Crane Street, Mount Maunganui, Mount Maunganui as their physical address up until 09 May 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 25 May 2005 to 07 Apr 2009 they were named Cranston Enterprises Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wilson, Cassandra Ann (an individual) located at Queenstown postcode 9371,
Cranston, Mark (an individual) located at Queenstown postcode 9371.

Other active addresses

Address #4: 4 Ward Street, Queenstown, 9371 New Zealand

Registered & physical & service address used from 09 May 2022

Address #5: 69 Howden Drive, Queenstown, 9371 New Zealand

Shareregister address used from 19 Jan 2023

Address #6: 69 Howden Drive, Queenstown, 9371 New Zealand

Registered & service address used from 27 Jan 2023

Principal place of activity

1 Crane Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Previous addresses

Address #1: 1 Crane Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 20 May 2015 to 09 May 2022

Address #2: 1 Crane Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 06 May 2014 to 09 May 2022

Address #3: 30 O'neill St, Ponsonby, Auckland New Zealand

Physical address used from 01 Sep 2009 to 20 May 2015

Address #4: 30 O'neill St, Ponsonby, Auckland New Zealand

Registered address used from 01 Sep 2009 to 06 May 2014

Address #5: 1l/16 Gore St, Auckland Cbd 1010

Registered & physical address used from 31 Jul 2008 to 01 Sep 2009

Address #6: Apartment 23e, 16 Gore Street, Auckland

Registered & physical address used from 13 Mar 2007 to 31 Jul 2008

Address #7: 4/32a Fairview Rd, Mt Eden, Auckland

Registered & physical address used from 21 Jun 2005 to 13 Mar 2007

Address #8: 42 Mataroa Rd, Taihape

Physical & registered address used from 25 May 2005 to 21 Jun 2005

Mark Cranston - Director

Appointment date: 25 May 2005

Cassandra Ann Cranston - Director

Appointment date: 25 May 2005