Actual Engineering Limited

Actual Engineering Limited, a registered company, was incorporated on 18 Mar 1998. 9429037891879 is the NZBN it was issued. This company has been supervised by 4 directors: Bruce Graham Anniss - an active director whose contract began on 18 Mar 1998,
Rex Alexander Bones - an active director whose contract began on 18 Mar 1998,
Lorna Rose Bones - an inactive director whose contract began on 18 Mar 1998 and was terminated on 31 Mar 1998,
Nancy Gwendoline Anniss - an inactive director whose contract began on 18 Mar 1998 and was terminated on 31 Mar 1998.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 36A May Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Actual Engineering Limited had been using 25 Foreman Road, Te Rapa, Hamilton as their registered address until 09 Jun 2021.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25 per cent). Finally there is the third share allotment (500 shares 50 per cent) made up of 1 entity.

Principal place of activity

36a May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Previous addresses

Address: 25 Foreman Road, Te Rapa, Hamilton, 3241 New Zealand

Registered & physical address used from 20 Nov 2017 to 09 Jun 2021

Address: 25 Foreman Road, Avalon, Hamilton, 3241 New Zealand

Registered & physical address used from 10 Nov 2015 to 20 Nov 2017

Address: C/- 27 Riverview Terrace, Hamilton New Zealand

Registered address used from 13 Apr 2000 to 10 Nov 2015

Address: C/- 27 Riverview Terrace, Hamilton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: C/- 27 Riverview Terrace, Hamilton New Zealand

Physical address used from 18 Mar 1998 to 10 Nov 2015

Bruce Graham Anniss - Director

Appointment date: 18 Mar 1998

Rex Alexander Bones - Director

Appointment date: 18 Mar 1998

Lorna Rose Bones - Director (Inactive)

Appointment date: 18 Mar 1998

Termination date: 31 Mar 1998

Nancy Gwendoline Anniss - Director (Inactive)

Appointment date: 18 Mar 1998

Termination date: 31 Mar 1998