Actionone Limited, a registered company, was started on 19 Jan 2004. 9429035579922 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been categorised. This company has been supervised by 2 directors: Andrew Dean Pickmere - an active director whose contract began on 19 Jan 2004,
Rachael Emily Pickmere - an active director whose contract began on 19 Jan 2004.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Ballarat Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Actionone Limited had been using 54 Bellevue Road, Mount Eden, Auckland as their registered address until 21 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
54 Bellevue Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: 54 Bellevue Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 17 Jun 2020 to 21 Jul 2021
Address: 47 Kings,, Mt Roskill,, Auckland. New Zealand
Registered & physical address used from 19 Jan 2004 to 17 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Pickmere, Rachael Emily |
Epsom Auckland 1023 New Zealand |
25 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pickmere, Andrew Dean |
Ellerslie Auckland 1051 New Zealand |
19 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craven, Rachael Emily |
Mt Roskill, Auckland. |
19 Jan 2004 - 25 Sep 2016 |
Andrew Dean Pickmere - Director
Appointment date: 19 Jan 2004
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Jul 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 09 Jun 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Sep 2016
Rachael Emily Pickmere - Director
Appointment date: 19 Jan 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jul 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Sep 2016
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