Management Action Limited was launched on 13 Mar 2000 and issued an NZBN of 9429037364779. The registered LTD company has been supervised by 2 directors: Sylvia Roche - an active director whose contract started on 13 Mar 2000,
Mike Roche - an active director whose contract started on 13 Mar 2000.
According to BizDb's information (last updated on 23 Apr 2024), this company registered 1 address: 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (types include: registered, physical).
Up to 01 Apr 2021, Management Action Limited had been using 41 Witako Street, Epuni, Lower Hutt as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Roche, Mike (an individual) located at Paremata, Porirua 5026.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Roche, Sylvia - located at Paremata, Porirua 5026.
Previous addresses
Address: 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Physical & registered address used from 12 Aug 2011 to 01 Apr 2021
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand
Registered address used from 24 Jul 2009 to 12 Aug 2011
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand
Physical address used from 24 Jul 2009 to 12 Aug 2011
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
Physical & registered address used from 14 Nov 2006 to 24 Jul 2009
Address: 3 Haumia Street, Johnsonville, Wellington
Registered address used from 12 Apr 2000 to 14 Nov 2006
Address: 3 Haumia Street, Johnsonville, Wellington
Physical address used from 14 Mar 2000 to 14 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roche, Mike |
Paremata Porirua 5026 New Zealand |
13 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Roche, Sylvia |
Paremata Porirua 5026 New Zealand |
13 Mar 2000 - |
Sylvia Roche - Director
Appointment date: 13 Mar 2000
Address: Paremata, Porirua, 5026 New Zealand
Address used since 15 Jul 2015
Mike Roche - Director
Appointment date: 13 Mar 2000
Address: Paremata, Porirua, 5026 New Zealand
Address used since 15 Jul 2015
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