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Action Computer Support New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036519514
NZBN
1206451
Company Number
Registered
Company Status
Current address
86 Seymour Road
Sunnyvale
Auckland 0612
New Zealand
Registered & physical & service address used since 26 Nov 2020

Action Computer Support New Zealand Limited, a registered company, was started on 23 Apr 2002. 9429036519514 is the business number it was issued. The company has been managed by 2 directors: Karen Jane Martin - an active director whose contract started on 23 Apr 2002,
Neil Peter Martin - an active director whose contract started on 23 Apr 2002.
Last updated on 28 May 2025, our database contains detailed information about 1 address: 86 Seymour Road, Sunnyvale, Auckland, 0612 (types include: registered, physical).
Action Computer Support New Zealand Limited had been using 16 Denehurst Drive, Waimauku, Waimauku as their physical address up until 26 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand

Physical & registered address used from 10 Nov 2011 to 26 Nov 2020

Address: Rust & Associates Ltd, 172b Railside Ave, Henderson, Auckland New Zealand

Registered address used from 22 Dec 2005 to 10 Nov 2011

Address: 172b Railside Ave, Henderson, Auckland New Zealand

Physical address used from 22 Dec 2005 to 10 Nov 2011

Address: Trotman Rust & Associates Limited, 9b Cranwell Street, Henderson, Auckland

Registered & physical address used from 23 Apr 2002 to 22 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Martin, Karen Jane Sunnyvale
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Martin, Neil Peter Sunnyvale
Auckland
Directors

Karen Jane Martin - Director

Appointment date: 23 Apr 2002

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 23 Apr 2002


Neil Peter Martin - Director

Appointment date: 23 Apr 2002

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 23 Apr 2002

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