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Action Apparel Limited

Type: NZ Limited Company (Ltd)
9429035763864
NZBN
1399224
Company Number
Registered
Company Status
Current address
Level 3, 104 The Terrace
104 The Terrace
Wellington 6011
New Zealand
Physical & registered & service address used since 20 Jan 2020

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).

Addresses

Previous address

Address: Level 5, 104 The Terrace, Wellington New Zealand

Registered & physical address used from 15 Sep 2003 to 20 Jan 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Cole, John Anthony Lowry Bay
Eastbourne

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Cole, Lynnette Nerolie Lowry Bay
Eastbourne

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cole, John Anthony 6 Cheviot Road
Lowery Road, Eastbourne

New Zealand
Individual Cole, John Anthony 6 Cheviot Road
Lowery Road, Eastbourne

New Zealand
Individual Cole, John Anthony 6 Cheviot Road
Lowery Bay, Eastbourne
Individual Tong, Jenny June 4 Troon Crescent
Lower Hutt
Individual Young, James Anthony 7 / 260 Oriental Parade
Oriental Bay, Wellington

New Zealand
Individual Young, James Anthony 7 / 260 Oriental Parade
Oriental Bay, Wellington

New Zealand
Individual Cole, Lynnette Nerolie 6 Cheviot Road
Lowry Bay, Eastbourne

New Zealand
Individual Cole, Lynnette Nerolie 6 Cheviot Road
Lowry Bay, Eastbourne

New Zealand
Individual Wood, Denis Frank 13 Indira Place
Khandallah, Wellington

New Zealand
Individual Tong, Errol 4 Troon Crescent
Lower Hutt
Directors

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