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Action Group 2000 Limited

Type: NZ Limited Company (Ltd)
9429037475765
NZBN
980613
Company Number
Registered
Company Status
Current address
7 Ascarina Way
Papamoa Beach 3118
New Zealand
Registered & physical & service address used since 14 Mar 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Clemens, Barbara Papamoa Beach
3118
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Clemens, Robert Arthur Papamoa Beach
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nagle, Peter Christopher Khandallah
Wellington
Directors

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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