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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kearney, Philip Michael Neville |
Saint Johns Hill Wanganui 4501 New Zealand |
16 Feb 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kearney, Lesley Anne |
Saint Johns Hill Wanganui 4501 New Zealand |
16 Feb 1998 - |
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
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