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Action Potential Limited

Type: NZ Limited Company (Ltd)
9429036134892
NZBN
1274929
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
12 Steep Hill Road
Rd1
Waikouaiti 9471
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 01 Oct 2012
193 Main Road
Waikouaiti
Waikouaiti 9510
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Oct 2020
193 Main Road
Waikouaiti
Waikouaiti 9510
New Zealand
Registered & physical & service address used since 16 Oct 2020

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.

Addresses

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

Contact info
64 3 4657706
Phone
zofingen@hotmail.com
01 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Howard, Neill John Taieri Peak Road
Palmerston
9481
New Zealand
Directors

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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