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Actions For Survival Limited

Type: NZ Limited Company (Ltd)
9429035129226
NZBN
1567180
Company Number
Registered
Company Status
Current address
3 Shingleton Lane
Flat Bush
Auckland 2016
New Zealand
Physical & registered & service address used since 09 Oct 2013

Actions For Survival Limited was incorporated on 02 Nov 2004 and issued an NZ business number of 9429035129226. The registered LTD company has been run by 2 directors: Graham Brian Dennis - an active director whose contract started on 02 Nov 2004,
Gregory Edgar Summers - an inactive director whose contract started on 02 Nov 2004 and was terminated on 21 Feb 2006.
According to our database (last updated on 30 Apr 2024), the company filed 1 address: 3 Shingleton Lane, Flat Bush, Auckland, 2016 (type: physical, registered).
Up until 09 Oct 2013, Actions For Survival Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Mather-Yilmaz, Nicola Jane (an individual) located at Flat Bush, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Dennis, Graham Brian - located at Flat Bush, Auckland.

Addresses

Previous addresses

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 26 Sep 2013 to 09 Oct 2013

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 03 Apr 2012 to 09 Oct 2013

Address: 3 Shingleton Lane, Botany New Zealand

Physical address used from 26 Sep 2005 to 26 Sep 2013

Address: 3 Shingleton Lane, Botany New Zealand

Registered address used from 26 Sep 2005 to 03 Apr 2012

Address: 8/550 Chapel Rd, Botany, Auckland

Physical & registered address used from 02 Nov 2004 to 26 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Mather-yilmaz, Nicola Jane Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Dennis, Graham Brian Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Summers, Gregory Edgar Papakura
Directors

Graham Brian Dennis - Director

Appointment date: 02 Nov 2004

Address: Wiri, Auckland, 2104 New Zealand

Address used since 08 Oct 2018

Address: Golflands, Howick, 2013 New Zealand

Address used since 02 Nov 2004

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 05 Jun 2019


Gregory Edgar Summers - Director (Inactive)

Appointment date: 02 Nov 2004

Termination date: 21 Feb 2006

Address: Papakura,

Address used since 02 Nov 2004

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