Action Group 2000 Limited, a registered company, was started on 23 Sep 1999. 9429037475765 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Robert Arthur Clemens - an active director whose contract began on 23 Sep 1999,
Barbara Clemens - an active director whose contract began on 06 Mar 2013,
Peter Christopher Nagle - an inactive director whose contract began on 23 Sep 1999 and was terminated on 28 Feb 2013.
Updated on 21 May 2024, the BizDb database contains detailed information about 1 address: 7 Ascarina Way, Papamoa Beach, 3118 (type: registered, physical).
Action Group 2000 Limited had been using 10 Woodford Heights, Havelock North as their physical address up to 14 Mar 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 10 Woodford Heights, Havelock North, 4130 New Zealand
Physical & registered address used from 03 Aug 2018 to 14 Mar 2022
Address: 19d Milne Drive, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 24 Apr 2014 to 03 Aug 2018
Address: 68-74 Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand
Registered & physical address used from 12 Apr 2012 to 24 Apr 2014
Address: C/- Gilingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington New Zealand
Registered address used from 01 Apr 2000 to 12 Apr 2012
Address: C/- B P Ranford, Solicitor, 1st Floor, Harcourts Bldg, Cnr Grey St And Lambton Quay, Wellington
Registered & physical address used from 01 Apr 2000 to 01 Apr 2000
Address: C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington New Zealand
Physical address used from 01 Apr 2000 to 12 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Clemens, Barbara |
Papamoa Beach 3118 New Zealand |
06 Mar 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Clemens, Robert Arthur |
Papamoa Beach 3118 New Zealand |
23 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nagle, Peter Christopher |
Khandallah Wellington |
23 Sep 1999 - 05 Mar 2013 |
Robert Arthur Clemens - Director
Appointment date: 23 Sep 1999
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Mar 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Mar 2016
Barbara Clemens - Director
Appointment date: 06 Mar 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Mar 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Mar 2016
Peter Christopher Nagle - Director (Inactive)
Appointment date: 23 Sep 1999
Termination date: 28 Feb 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Sep 1999
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