Shortcuts

Action Glass Limited

Type: NZ Limited Company (Ltd)
9429036540808
NZBN
1202817
Company Number
Registered
Company Status
81949751
GST Number
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
147 Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Physical & service & registered address used since 02 Aug 2010
147 Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Delivery & office address used since 23 Jul 2020
Po Box 33-572
Takapuna
North Shore City 0740
New Zealand
Postal address used since 23 Jul 2020

Action Glass Limited, a registered company, was started on 12 Apr 2002. 9429036540808 is the NZ business number it was issued. "Glazing services" (business classification E324510) is how the company is categorised. This company has been managed by 4 directors: Steven John Barker - an active director whose contract began on 12 Apr 2002,
Steven John Barker - an active director whose contract began on 10 May 2005,
Marshall Kingsley Jones - an inactive director whose contract began on 12 Apr 2002 and was terminated on 30 Nov 2010,
Paul Francis Murphy - an inactive director whose contract began on 12 Apr 2002 and was terminated on 10 May 2005.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 147 Birkenhead Avenue, Birkenhead, Auckland, 0626 (category: delivery, postal).
Action Glass Limited had been using 147 Birkenhead Avenue, Birkenhead, Auckland as their physical address up until 02 Aug 2010.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 12 shares (12%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 87 shares (87%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

147 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand


Previous address

Address #1: 147 Birkenhead Avenue, Birkenhead, Auckland New Zealand

Physical & registered address used from 12 Apr 2002 to 02 Aug 2010

Contact info
64 09 4183160
23 Jul 2020 Phone
office@actionglass.co.nz
28 Jul 2021 nzbn-reserved-invoice-email-address-purpose
office@actionglass.co.nz
23 Jul 2020 Email
www.actionglass.co.nz
23 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Neilson, Matthew Adrian Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 87
Entity (NZ Limited Company) Walker Dick Trustees Limited
Shareholder NZBN: 9429034957080
Ellerslie
Auckland
1051
New Zealand
Individual Barker, Steven John Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barker, Steven John Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barker, Steven John Herne Bay
Auckland
1011
New Zealand
Individual Jones, Marshall Kingsley Birkenhead
North Shore City
0626
New Zealand
Individual Jones, Marshall Kingsley Birkenhead
North Shore City
0626
New Zealand
Individual Murphy, Paul Francis Northcote
Auckland
Individual Running, Sharon Jean Torbay
North Shore City
0630
New Zealand
Directors

Steven John Barker - Director

Appointment date: 12 Apr 2002

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Apr 2002


Steven John Barker - Director

Appointment date: 10 May 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Jul 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Jul 2010


Marshall Kingsley Jones - Director (Inactive)

Appointment date: 12 Apr 2002

Termination date: 30 Nov 2010

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 23 Jul 2010


Paul Francis Murphy - Director (Inactive)

Appointment date: 12 Apr 2002

Termination date: 10 May 2005

Address: Northcote, Auckland,

Address used since 12 Apr 2002

Nearby companies

Hooker Limited
151 Birkenhead Avenue

Bescene 2011 Limited
74 Birkenhead Avenue

Indie Assessing Limited
129 Birkenhead Avenue

Mpl Trustee Services No.3 Limited
129 Birkenhead Avenue

Mpl Trustee Services No. 2 Limited
129 Birkenhead Avenue

Mpl Administration Services Limited
129 Birkenhead Avenue

Similar companies