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Action Earthworx (hb) Limited

Type: NZ Limited Company (Ltd)
9429037924676
NZBN
891818
Company Number
Registered
Company Status
69351182
GST Number
No Abn Number
Australian Business Number
E329160
Industry classification code
Lawn Construction
Industry classification description
Current address
59 School Road
Clive 4102
New Zealand
Physical & service address used since 21 Jan 1998
59 School Road
Clive 4102
New Zealand
Registered address used since 13 Apr 2000
59 School Road
Clive 4102
New Zealand
Postal & office address used since 08 Aug 2019

Action Earthworx (Hb) Limited, a registered company, was launched on 21 Jan 1998. 9429037924676 is the New Zealand Business Number it was issued. "Lawn construction" (ANZSIC E329160) is how the company has been classified. This company has been supervised by 2 directors: John Anthony Mcilroy - an active director whose contract started on 21 Jan 1998,
Frances Lea Mcilroy - an inactive director whose contract started on 21 Jan 1998 and was terminated on 22 Sep 2016.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 59 School Road, Clive, 4102 (type: postal, office).
Action Earthworx (Hb) Limited had been using 59 School Road, Clive, Hawkes Bay as their registered address until 13 Apr 2000.
More names for the company, as we established at BizDb, included: from 24 Jan 2007 to 11 Jun 2007 they were called J & F Mcilroy Limited, from 21 Jan 1998 to 24 Jan 2007 they were called Waste Disposal H.b. Limited.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

59 School Road, Clive, 4102 New Zealand


Previous address

Address #1: 59 School Road, Clive, Hawkes Bay

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 27 6991912
09 Aug 2018 Phone
j.mcilroy@xtra.co.nz
09 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcilroy, John Anthony Clive
Hawkes Bay
Shares Allocation #2 Number of Shares: 1
Individual Mcilroy, Frances Lea Clive
Hawkes Bay
Directors

John Anthony Mcilroy - Director

Appointment date: 21 Jan 1998

Address: Clive, Hawkes Bay, 4102 New Zealand

Address used since 10 Aug 2015


Frances Lea Mcilroy - Director (Inactive)

Appointment date: 21 Jan 1998

Termination date: 22 Sep 2016

Address: Clive, Hawkes Bay, 4102 New Zealand

Address used since 10 Aug 2015

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