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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Individual | Neilson, Matthew Adrian |
Northcote Point Auckland 0627 New Zealand |
11 Aug 2023 - |
Shares Allocation #2 Number of Shares: 87 | |||
Entity (NZ Limited Company) | Walker Dick Trustees Limited Shareholder NZBN: 9429034957080 |
Ellerslie Auckland 1051 New Zealand |
04 Apr 2007 - |
Individual | Barker, Steven John |
Herne Bay Auckland 1011 New Zealand |
04 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barker, Steven John |
Herne Bay Auckland 1011 New Zealand |
04 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barker, Steven John |
Herne Bay Auckland 1011 New Zealand |
25 Jul 2005 - 11 Aug 2023 |
Individual | Jones, Marshall Kingsley |
Birkenhead North Shore City 0626 New Zealand |
12 Apr 2002 - 30 Nov 2010 |
Individual | Jones, Marshall Kingsley |
Birkenhead North Shore City 0626 New Zealand |
04 Apr 2007 - 30 Nov 2010 |
Individual | Murphy, Paul Francis |
Northcote Auckland |
12 Apr 2002 - 25 Jul 2005 |
Individual | Running, Sharon Jean |
Torbay North Shore City 0630 New Zealand |
04 Apr 2007 - 30 Nov 2010 |
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
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