Actionplans Limited, a registered company, was incorporated on 08 Aug 2002. 9429036385331 is the NZBN it was issued. "Architectural service" (ANZSIC M692120) is how the company has been classified. The company has been managed by 1 director, named Jonathon Joseph Short - an active director whose contract began on 08 Aug 2002.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Amery Place, Papamoa Beach, Papamoa, 3118 (type: postal, office).
Actionplans Limited had been using 21 West Hoe Heights, Orewa, Orewa as their registered address up until 07 Jun 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
16 Amery Place, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 21 West Hoe Heights, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 13 Feb 2019 to 07 Jun 2019
Address #2: 28 Tom Muir Drive, Gate Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 11 Feb 2015 to 13 Feb 2019
Address #3: 93 Gallagher Drive, Tairua, 3508. New Zealand
Registered address used from 20 Jan 2009 to 11 Feb 2015
Address #4: 93 Gallagher Drive,, Tairua, 3508. New Zealand
Physical address used from 20 Jan 2009 to 11 Feb 2015
Address #5: 93 Gallagher Drive, Tairua, 2853.
Physical & registered address used from 20 Apr 2005 to 20 Jan 2009
Address #6: 18 Scenic Heights, Acacia Bay, Taupo
Physical & registered address used from 08 Aug 2002 to 20 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Short, Jonathon Joseph |
Papamoa Beach Papamoa 3118 New Zealand |
08 Aug 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Leaf, Kellie Heidi |
Papamoa Beach Papamoa 3118 New Zealand |
29 May 2019 - |
Jonathon Joseph Short - Director
Appointment date: 08 Aug 2002
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 May 2019
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 03 Feb 2016
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