Action New Zealand Limited, a registered company, was incorporated on 29 Nov 1999. 9429037432652 is the NZ business number it was issued. This company has been run by 2 directors: Nicolas David Berryman - an active director whose contract started on 29 Nov 1999,
Vida Jean Whale - an inactive director whose contract started on 29 Nov 1999 and was terminated on 09 Jun 2000.
Updated on 14 May 2024, the BizDb data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: physical, registered).
Action New Zealand Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address up to 04 Nov 2022.
A single entity owns all company shares (exactly 100 shares) - Berryman, Nicolas David - located at 4110, Welcome Bay, Tauranga.
Previous addresses
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 09 Dec 2015 to 04 Nov 2022
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 02 Sep 2004 to 09 Dec 2015
Address: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui
Registered & physical address used from 29 Oct 2003 to 02 Sep 2004
Address: Jb Lloyd Chartered Accountants, Rendells Building, 155 Maunganui Rd, Mt Maunganui
Physical address used from 14 Dec 2000 to 29 Oct 2003
Address: 797 Paradise Valley Road, R D 2, Paradise Valley, Rotorua
Physical address used from 14 Dec 2000 to 14 Dec 2000
Address: 797 Paradise Valley Road, R D 2, Paradise Valley, Rotorua
Registered address used from 14 Dec 2000 to 29 Oct 2003
Address: 29 Mcdowell St, Rotorua
Registered & physical address used from 05 Jul 2000 to 14 Dec 2000
Address: 29 Mcdowell St, Rotorua
Registered address used from 12 Apr 2000 to 05 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Berryman, Nicolas David |
Welcome Bay Tauranga 3112 New Zealand |
29 Nov 1999 - |
Nicolas David Berryman - Director
Appointment date: 29 Nov 1999
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 15 Dec 2023
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 21 Feb 2022
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 17 Oct 2013
Vida Jean Whale - Director (Inactive)
Appointment date: 29 Nov 1999
Termination date: 09 Jun 2000
Address: Rotorua,
Address used since 29 Nov 1999
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