Action Apparel Limited, a registered company, was incorporated on 15 Sep 2003. 9429035763864 is the NZBN it was issued. The company has been run by 5 directors: John Anthony Cole - an active director whose contract started on 29 Jan 2004,
Lynnette Nerolie Cole - an active director whose contract started on 08 Aug 2007,
Errol Tsun Tsoong Tong - an inactive director whose contract started on 29 Jan 2004 and was terminated on 31 Mar 2006,
Kathleen Joy Anset - an inactive director whose contract started on 29 Jan 2004 and was terminated on 27 Feb 2004,
Denis Frank Wood - an inactive director whose contract started on 15 Sep 2003 and was terminated on 26 Sep 2003.
Last updated on 29 May 2025, the BizDb database contains detailed information about 1 address: Level 3, 104 The Terrace, 104 The Terrace, Wellington, 6011 (category: physical, registered).
Action Apparel Limited had been using Level 5, 104 The Terrace, Wellington as their registered address up to 20 Jan 2020.
Past names for the company, as we managed to find at BizDb, included: from 15 Sep 2003 to 26 Sep 2003 they were called Munro Benge . Bkr No. 1 Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous address
Address: Level 5, 104 The Terrace, Wellington New Zealand
Registered & physical address used from 15 Sep 2003 to 20 Jan 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 04 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Cole, John Anthony |
Lowry Bay Eastbourne New Zealand |
30 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Cole, Lynnette Nerolie |
Lowry Bay Eastbourne |
30 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cole, John Anthony |
6 Cheviot Road Lowery Road, Eastbourne New Zealand |
16 Apr 2004 - 30 Jun 2020 |
| Individual | Cole, John Anthony |
6 Cheviot Road Lowery Road, Eastbourne New Zealand |
16 Apr 2004 - 30 Jun 2020 |
| Individual | Cole, John Anthony |
6 Cheviot Road Lowery Bay, Eastbourne |
16 Apr 2004 - 30 Jun 2020 |
| Individual | Tong, Jenny June |
4 Troon Crescent Lower Hutt |
16 Apr 2004 - 16 Apr 2004 |
| Individual | Young, James Anthony |
7 / 260 Oriental Parade Oriental Bay, Wellington New Zealand |
16 Apr 2004 - 14 Aug 2019 |
| Individual | Young, James Anthony |
7 / 260 Oriental Parade Oriental Bay, Wellington New Zealand |
16 Apr 2004 - 14 Aug 2019 |
| Individual | Cole, Lynnette Nerolie |
6 Cheviot Road Lowry Bay, Eastbourne New Zealand |
16 Apr 2004 - 30 Jun 2020 |
| Individual | Cole, Lynnette Nerolie |
6 Cheviot Road Lowry Bay, Eastbourne New Zealand |
16 Apr 2004 - 30 Jun 2020 |
| Individual | Wood, Denis Frank |
13 Indira Place Khandallah, Wellington New Zealand |
16 Apr 2004 - 14 Aug 2019 |
| Individual | Tong, Errol |
4 Troon Crescent Lower Hutt |
16 Apr 2004 - 16 Apr 2004 |
John Anthony Cole - Director
Appointment date: 29 Jan 2004
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 30 Apr 2010
Lynnette Nerolie Cole - Director
Appointment date: 08 Aug 2007
Address: Lowry Bay, Eastbourne, 5013 New Zealand
Address used since 08 Aug 2007
Errol Tsun Tsoong Tong - Director (Inactive)
Appointment date: 29 Jan 2004
Termination date: 31 Mar 2006
Address: Lower Hutt,
Address used since 29 Jan 2004
Kathleen Joy Anset - Director (Inactive)
Appointment date: 29 Jan 2004
Termination date: 27 Feb 2004
Address: Raumati, Kapiti,
Address used since 29 Jan 2004
Denis Frank Wood - Director (Inactive)
Appointment date: 15 Sep 2003
Termination date: 26 Sep 2003
Address: Khandallah, Wellington,
Address used since 15 Sep 2003
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