Action Log Limited was started on 30 Apr 2004 and issued a New Zealand Business Number of 9429035416418. This registered LTD company has been managed by 1 director, named Kevin John Whitehead - an active director whose contract started on 30 Apr 2004.
As stated in our data (updated on 01 May 2024), the company uses 1 address: Level 1, 10 Heather Street, Parnell, Auckland, 1052 (type: registered, physical).
Up to 26 Feb 2013, Action Log Limited had been using 28A Old Lake Rd.,, Devonport,, Auckland as their physical address.
BizDb found past names used by the company: from 30 Apr 2004 to 29 Nov 2011 they were called System Performance Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Whitehead, Kevin John (an individual) located at Narrow Neck, Auckland postcode 0624.
Previous addresses
Address: 28a Old Lake Rd.,, Devonport,, Auckland New Zealand
Physical address used from 30 Apr 2004 to 26 Feb 2013
Address: 28 A Old Lake Rd.,, Devonport, Auckland New Zealand
Registered address used from 30 Apr 2004 to 26 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Whitehead, Kevin John |
Narrow Neck Auckland 0624 New Zealand |
30 Apr 2004 - |
Kevin John Whitehead - Director
Appointment date: 30 Apr 2004
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 12 Jan 2010
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