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Action Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429037712020
NZBN
935775
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered address used since 16 Feb 2012

Action Electrical Services Limited, a registered company, was registered on 26 Nov 1998. 9429037712020 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Terry Mane-Young Boubee - an active director whose contract started on 26 Nov 1998.
Updated on 10 Nov 2021, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered).
Action Electrical Services Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address up to 16 Feb 2012.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 31 Mar 2009 to 16 Feb 2012

Address: C/- Mr J Marneth-rust, Chartered Accountant, 1 Morrice Avenue, Morrinsville

Registered address used from 12 Apr 2000 to 31 Mar 2009

Address: C/- Mr J Marneth-rust, Chartered Accountant, 1 Morrice Avenue, Morrinsville

Physical address used from 27 Nov 1998 to 31 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Terry Mane-young Boubee Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Individual Terry Mane-young Boubee Mount Maunganui
3116
New Zealand
Directors

Terry Mane-young Boubee - Director

Appointment date: 26 Nov 1998

Address: Mount Maunganui, 3116 New Zealand

Address used since 28 Mar 2011

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