Actbon Limited

Actbon Limited, a registered company, was started on 25 Jul 2002. 9429036431212 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been run by 3 directors: Brent Colin Prankerd - an active director whose contract started on 25 Jul 2002,
Davina Mary Prankerd - an active director whose contract started on 01 Jun 2012,
Michael Peter Chinnery - an inactive director whose contract started on 25 Jul 2002 and was terminated on 01 Jun 2012.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 28 Delta Avenue, New Lynn, Waitakere City, 0600 (types include: registered, physical).
Actbon Limited had been using 28 Delta Avenue, New Lynn, Waitakere City as their registered address up to 29 Nov 2016.
A single entity controls all company shares (exactly 1000 shares) - Prankerd, Brent Colin - located at 0600, Rd 2, Forestville.

Principal place of activity

28 Delta Avenue, New Lynn, Waitakere City, 0600 New Zealand

Previous address

Address #1: 28 Delta Avenue, New Lynn, Waitakere City New Zealand

Registered address used from 25 Jul 2002 to 29 Nov 2016

Brent Colin Prankerd - Director

Appointment date: 25 Jul 2002

ASIC Name: Brinlex Group Pty Ltd

Davina Mary Prankerd - Director

Appointment date: 01 Jun 2012

Michael Peter Chinnery - Director (Inactive)

Appointment date: 25 Jul 2002

Termination date: 01 Jun 2012