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Actech Limited

Type: NZ Limited Company (Ltd)
9429037953393
NZBN
885667
Company Number
Registered
Company Status
Current address
7 Serama Place
Burwood
Christchurch 8083
New Zealand
Physical & registered & service address used since 10 Oct 2013
Po Box 20254
Christchurch 8543
New Zealand
Postal address used since 27 Jul 2020
7 Serama Place
Burwood
Christchurch 8083
New Zealand
Office & delivery address used since 27 Jul 2020

Actech Limited was incorporated on 12 Dec 1997 and issued a New Zealand Business Number of 9429037953393. This registered LTD company has been managed by 3 directors: Douglas Ateremu Mc Neill - an active director whose contract started on 12 Dec 1997,
Nola Faye Mcneill - an active director whose contract started on 01 Jun 2006,
James Douglas Ateremu Mc Neill - an inactive director whose contract started on 12 Dec 1997 and was terminated on 01 Jan 2001.
According to our data (updated on 01 Mar 2024), the company uses 1 address: Po Box 20254, Christchurch, 8543 (category: postal, office).
Until 10 Oct 2013, Actech Limited had been using 41A Manor Place, Christchurch as their physical address.
A total of 960 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 480 shares are held by 1 entity, namely:
Mc Neill, Douglas Ateremu (an individual) located at Burwood, Christchurch postcode 8083.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 480 shares) and includes
Mcneill, Nola Faye - located at Burwood, Christchurch.

Addresses

Principal place of activity

7 Serama Place, Burwood, Christchurch, 8083 New Zealand


Previous addresses

Address #1: 41a Manor Place, Christchurch New Zealand

Physical address used from 06 Jul 2006 to 10 Oct 2013

Address #2: 88 Fleete Street, Dallington, Christchurch

Physical address used from 22 Jul 2003 to 06 Jul 2006

Address #3: 88 Fleete Street, Dallington, Christchurch New Zealand

Registered address used from 22 Jul 2003 to 10 Oct 2013

Address #4: 26 Bainton St, Bishopdale, Christchurch 8005

Physical address used from 01 Jul 2001 to 22 Jul 2003

Address #5: 131 Waimairi Road, Ilam, Christchurch 8004

Physical address used from 01 Jul 2001 to 01 Jul 2001

Address #6: 131 Waimairi Road, Ilam, Christchurch 8004

Registered address used from 01 Jul 2001 to 22 Jul 2003

Address #7: Unit 2, 26 Hampton Place, Christchurch 8004

Registered & physical address used from 17 Aug 2000 to 01 Jul 2001

Address #8: Level 5, 193 Cashel Street, Chistchurch

Registered address used from 12 Apr 2000 to 17 Aug 2000

Address #9: Level 5, 193 Cashel Street, Chistchurch

Registered address used from 27 Aug 1998 to 12 Apr 2000

Address #10: Level 5, 193 Cashel Street, Chistchurch

Physical address used from 27 Aug 1998 to 17 Aug 2000

Contact info
64 21 662515
27 Jul 2020 Phone
doug@actech.co.nz
27 Jul 2020 Email
katie@admit.co.nz
27 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 960

Annual return filing month: July

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 480
Individual Mc Neill, Douglas Ateremu Burwood
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 480
Individual Mcneill, Nola Faye Burwood
Christchurch
8083
New Zealand
Directors

Douglas Ateremu Mc Neill - Director

Appointment date: 12 Dec 1997

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 02 Oct 2013


Nola Faye Mcneill - Director

Appointment date: 01 Jun 2006

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 02 Oct 2013


James Douglas Ateremu Mc Neill - Director (Inactive)

Appointment date: 12 Dec 1997

Termination date: 01 Jan 2001

Address: 26 Hampton Place, Christchurch 4,

Address used since 12 Dec 1997

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