Shortcuts

Action Managers (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429037923228
NZBN
892744
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 17 Apr 2015

Action Managers (New Zealand) Limited, a registered company, was launched on 16 Feb 1998. 9429037923228 is the NZ business number it was issued. The company has been managed by 2 directors: Lesley Anne Kearney - an active director whose contract started on 16 Feb 1998,
Philip Michael Neville Kearney - an active director whose contract started on 16 Feb 1998.
Last updated on 20 May 2024, our data contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (category: physical, registered).
Action Managers (New Zealand) Limited had been using 28 Morrin Road, Panmure, Auckland as their registered address up until 17 Nov 1999.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 28 Morrin Road, Panmure, Auckland

Registered address used from 17 Nov 1999 to 17 Nov 1999

Address: Unit F 8 Torrens Road Pakuranga New Zealand

Registered & physical address used from 17 Nov 1999 to 17 Apr 2015

Address: 136 Queens Road, Panmure, Auckland 6

Physical & registered address used from 17 Nov 1999 to 17 Nov 1999

Address: 28 Morrin Road, Panmure, Auckland

Physical & registered address used from 05 May 1998 to 17 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kearney, Philip Michael Neville Saint Johns Hill
Wanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kearney, Lesley Anne Saint Johns Hill
Wanganui
4501
New Zealand
Directors

Lesley Anne Kearney - Director

Appointment date: 16 Feb 1998

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 27 Apr 2016


Philip Michael Neville Kearney - Director

Appointment date: 16 Feb 1998

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 27 Apr 2016

Nearby companies

Gfc (warrior) Limited
8a Sylvia Park Road

Renderplas Limited
8a Sylvia Park Road

New Build Investments Limited
8a Sylvia Park Road

Gfc (everest) Limited
8a Sylvia Park Road

Cascade Auto Finish Limited
8a Sylvia Park Road

Rakija (whina) Limited
8a Sylvia Park Road