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Action Automatic Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429037137144
NZBN
1072268
Company Number
Registered
Company Status
Current address
4 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 07 Jun 2022
Leve1 One, 1 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 04 Sep 2023

Action Automatic Manufacturing Limited, a registered company, was started on 10 Oct 2000. 9429037137144 is the business number it was issued. This company has been managed by 1 director, named Malcolm Percy Sinclair - an active director whose contract began on 10 Oct 2000.
Updated on 05 May 2025, the BizDb database contains detailed information about 1 address: Leve1 One, 1 Papanui Road, Merivale, Christchurch, 8014 (category: registered, service).
Action Automatic Manufacturing Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their physical address up until 07 Jun 2022.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Physical & registered address used from 05 Mar 2008 to 07 Jun 2022

Address #2: Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch

Physical & registered address used from 09 Aug 2005 to 05 Mar 2008

Address #3: Grant Rae Chartered Accountant Ltd, 4 Leslie Hills Drive, Riccarton, Christchurch

Registered & physical address used from 10 Oct 2000 to 09 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 19 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Sinclair, Malcolm Percy Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Sinclair, Brenda Anne Christchurch

New Zealand
Directors

Malcolm Percy Sinclair - Director

Appointment date: 10 Oct 2000

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 11 Jun 2004

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