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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Terry Mane-young Boubee |
Mount Maunganui 3116 New Zealand |
26 Nov 1998 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
28 Mar 2011 - |
| Individual | Terry Mane-young Boubee |
Mount Maunganui 3116 New Zealand |
26 Nov 1998 - |
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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