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Action Bob Cats Limited

Type: NZ Limited Company (Ltd)
9429035291749
NZBN
1533186
Company Number
Registered
Company Status
93328647
GST Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
138a Crawford Road
Hamilton 3288
New Zealand
Physical address used since 06 Jul 2018
138a Crawford Road
Rd 8
Hamilton 3288
New Zealand
Office address used since 07 Jun 2019
Po Box 29039
Te Kowhai
Hamilton 3263
New Zealand
Postal address used since 07 Jun 2019

Action Bob Cats Limited, a registered company, was launched on 12 Jul 2004. 9429035291749 is the NZBN it was issued. "Earthmoving services" (business classification E321230) is how the company is categorised. This company has been managed by 2 directors: Glen Milton Pyle - an active director whose contract began on 12 Jul 2004,
Jason Bruce Earl - an active director whose contract began on 05 Oct 2018.
Last updated on 08 Jun 2025, our database contains detailed information about 7 addresses the company uses, namely: 319B Rotowaro Road, Rd1, Huntly, 3771 (registered address),
319B Rotowaro Road, Rd1, Huntly, 3771 (service address),
319B Rotowaro Road, Rd 1, Huntly, 3771 (postal address),
319B Rotowaro Road, Rd 1, Huntly, 3771 (office address) among others.
Action Bob Cats Limited had been using 138A Crawford Road, Hamilton as their registered address until 12 Jun 2025.
A total of 196 shares are allotted to 10 shareholders (6 groups). The first group consists of 95 shares (48.47%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 49 shares (25%). Lastly there is the next share allotment (49 shares 25%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 30 Herschel Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand

Delivery address used from 07 Jun 2019

Address #5: 138a Crawford Road, Rd 8, Hamilton, 3288 New Zealand

Postal address used from 08 Jun 2024

Address #6: 319b Rotowaro Road, Rd 1, Huntly, 3771 New Zealand

Postal & office address used from 04 Jun 2025

Address #7: 319b Rotowaro Road, Rd1, Huntly, 3771 New Zealand

Registered & service address used from 12 Jun 2025

Principal place of activity

138a Crawford Road, Rd 8, Hamilton, 3288 New Zealand


Previous addresses

Address #1: 138a Crawford Road, Hamilton, 3288 New Zealand

Registered & service address used from 06 Jul 2018 to 12 Jun 2025

Address #2: 636 Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Physical & registered address used from 05 Jul 2017 to 06 Jul 2018

Address #3: 12b Coombes Road, Rd 8, Hamilton, 3288 New Zealand

Registered & physical address used from 22 May 2013 to 05 Jul 2017

Address #4: 30 Kimihia Road, Huntly New Zealand

Registered & physical address used from 25 Jun 2010 to 22 May 2013

Address #5: 7 Hillside Heights Road, R.d. 1,, Huntly

Registered address used from 12 Jul 2004 to 25 Jun 2010

Address #6: 7 Hillside Heights Road, R.d. 1, Huntly

Physical address used from 12 Jul 2004 to 25 Jun 2010

Contact info
64 226 960560
08 Jun 2022 Director
64 272 684142
08 Jun 2022 Director
64 274 505392
08 Jun 2022 Accounts
admin@actionbobcats.com
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.actionbobcats.co.nz
07 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 196

Annual return filing month: June

Annual return last filed: 03 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Entity (NZ Limited Company) Brl Trustees 2018 Limited
Shareholder NZBN: 9429046487353
Hamilton Central
Hamilton
3204
New Zealand
Individual Earl, Krista Megan Ngaruawahia
Ngaruawahia
3720
New Zealand
Individual Earl, Jason Bruce Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Brl Trustees 2015 Limited
Shareholder NZBN: 9429041544976
Hamilton Central
Hamilton
3204
New Zealand
Individual Pyle, Glen Milton Rd 1
Huntly
3771
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Brl Trustees 2015 Limited
Shareholder NZBN: 9429041544976
Hamilton Central
Hamilton
3204
New Zealand
Individual Molloy, Allison Rd 1
Huntly
3771
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Earl, Jason Bruce Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Molloy, Allison Rd 1
Huntly
3771
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Pyle, Glen Milton Rd 1
Huntly
3771
New Zealand
Directors

Glen Milton Pyle - Director

Appointment date: 12 Jul 2004

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 04 Jun 2025

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 20 Jun 2018

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 26 Jun 2017


Jason Bruce Earl - Director

Appointment date: 05 Oct 2018

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 05 Oct 2018

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