Action Aluminium Services Limited, a registered company, was registered on 27 Feb 2003. 9429036108619 is the number it was issued. This company has been managed by 2 directors: Andrew Alan Kemp - an inactive director whose contract began on 27 Feb 2003 and was terminated on 11 Jul 2005,
Tanya Suzanne Drummond - an inactive director whose contract began on 27 Feb 2003 and was terminated on 27 Feb 2003.
Updated on 17 May 2025, BizDb's data contains detailed information about 1 address: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, physical).
Action Aluminium Services Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch as their registered address up until 28 Jun 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (51%).
Previous addresses
Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand
Registered & physical address used from 09 Feb 2009 to 28 Jun 2011
Address: C/- Allott Reeves & Co, 192 Manchester Street, Christchurch
Registered & physical address used from 27 Feb 2003 to 09 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Kemp, Vicki Marie |
Parklands Christchurch 8083 New Zealand |
09 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Kemp, Andrew Alan |
Parklands Christchurch 8083 New Zealand |
09 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
27 Feb 2003 - 09 Aug 2004 | |
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
27 Feb 2003 - 09 Aug 2004 |
Andrew Alan Kemp - Director (Inactive)
Appointment date: 27 Feb 2003
Termination date: 11 Jul 2005
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 24 Dec 2013
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 04 Jan 2013
Address: Christchurch,
Address used since 27 Feb 2003
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 27 Feb 2003
Termination date: 27 Feb 2003
Address: Rolleston, Christchurch,
Address used since 27 Feb 2003
The Gold Group Limited
Unit 1b, 55 Epsom Road
Cross Construction Limited
Unit 1b, 55 Epsom Road
North Canterbury Collision Repair Centres Limited
Unit 1b, 55 Epsom Road
Brett Stout Bricklaying Limited
Unit 1b 55 Epsom Road
Goldfield Stone 2013 Limited
Unit 1b, 55 Epsom Road
Pooman Nz Limited
Unitl 1b, 55 Epsom Road