Actel Holdings Limited

Actel Holdings Limited, a registered company, was started on 07 Dec 2004. 9429035040422 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been managed by 2 directors: Alan David Telford - an active director whose contract started on 07 Dec 2004,
Cherith Anne Telford - an active director whose contract started on 28 Oct 2009.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 17B Humphrey Kemp Avenue, Henderson, Auckland, 0612 (category: registered, physical).
Actel Holdings Limited had been using 17 B Humphrey Kemp Avenue, Henderson, Auckland as their physical address up until 28 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: 17 B Humphrey Kemp Avenue, Henderson, Auckland, 0612 New Zealand

Physical address used from 28 Nov 2012 to 28 Sep 2020

Address: 17 B Humphrey Kemp Avenue, Te Atatu South, Waitakere 0612 New Zealand

Physical address used from 05 Nov 2009 to 28 Nov 2012

Address: 52 Swanson Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 05 Nov 2009 to 28 Sep 2020

Address: 52 Swanson Rd, Henderson, Auckland

Registered address used from 07 Dec 2004 to 05 Nov 2009

Address: 17b Humphrey Kemp Avenue, Te Atatu Sth, Auckland

Physical address used from 07 Dec 2004 to 05 Nov 2009

Alan David Telford - Director

Appointment date: 07 Dec 2004

Cherith Anne Telford - Director

Appointment date: 28 Oct 2009