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Action New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037432652
NZBN
1002070
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 04 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Berryman, Nicolas David Welcome Bay
Tauranga
3112
New Zealand
Directors

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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