Action Potential Limited, a registered company, was incorporated on 12 Feb 2003. 9429036134892 is the NZBN it was issued. "Personal health and fitness trainer" (business classification S953950) is how the company was categorised. The company has been run by 1 director, named Neill John Howard - an active director whose contract started on 12 Feb 2003.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 193 Main Road, Waikouaiti, Waikouaiti, 9510 (category: registered, physical).
Action Potential Limited had been using 12 Steep Hill Road, Rd 1, Waikouaiti as their physical address up to 16 Oct 2020.
One entity controls all company shares (exactly 100 shares) - Howard, Neill John - located at 9510, Taieri Peak Road, Palmerston.
Principal place of activity
12 Steep Hill Road, Rd 1, Waikouaiti, 9471 New Zealand
Previous addresses
Address #1: 12 Steep Hill Road, Rd 1, Waikouaiti, 9471 New Zealand
Physical & registered address used from 09 Oct 2012 to 16 Oct 2020
Address #2: Rapid 3274, Waitati Waikouaiti Road, Hawksbury New Zealand
Registered & physical address used from 06 Feb 2007 to 09 Oct 2012
Address #3: 1 Thomas Street, Waikouaiti, Dunedin
Registered & physical address used from 11 Oct 2005 to 06 Feb 2007
Address #4: 1 Thomas Street, Waikouaiti, Otago
Registered & physical address used from 05 Oct 2005 to 11 Oct 2005
Address #5: 18 Kilgour Street, Seacliff Rd 1, Waikouaiti, Dunedin
Physical & registered address used from 09 Nov 2004 to 05 Oct 2005
Address #6: 18 Kilgour Street, Seacliff Rd 1, Waikouaiti, Christchurch
Physical & registered address used from 14 Jun 2004 to 09 Nov 2004
Address #7: 25 Hendry Avenue, Hillsborough, Auckland, New Zealand
Registered & physical address used from 12 Feb 2003 to 14 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Howard, Neill John |
Taieri Peak Road Palmerston 9481 New Zealand |
12 Feb 2003 - |
Neill John Howard - Director
Appointment date: 12 Feb 2003
Address: Taieri Peak Road, Palmerston, 9481 New Zealand
Address used since 30 Sep 2021
Address: Waikouaiti, Waikouaiti, 9510 New Zealand
Address used since 08 Oct 2020
Address: Rd 1, Waikouaiti, 9471 New Zealand
Address used since 23 Sep 2014
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