Actel Communications Limited, a registered company, was started on 18 Sep 1997. 9429038011641 is the NZ business number it was issued. This company has been run by 3 directors: Gary Steven Wick - an active director whose contract started on 18 Sep 1997,
Stephen Ronald Hayman - an inactive director whose contract started on 18 Sep 1997 and was terminated on 01 Apr 2017,
Gregory John Mrkusich - an inactive director whose contract started on 18 Sep 1997 and was terminated on 01 Apr 2017.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 129 The Avenue, Lucas Heights, Auckland, 0632 (types include: physical, service).
Actel Communications Limited had been using 68 Kath Hopper Drive, Orewa as their registered address up to 03 May 2017.
A single entity owns all company shares (exactly 999 shares) - Wick, Gary Steven - located at 0632, Albany, Auckland.
Previous addresses
Address: 68 Kath Hopper Drive, Orewa, 0931 New Zealand
Registered & physical address used from 20 Oct 2009 to 03 May 2017
Address: 129 The Avenue, Albany, Auckland
Physical address used from 15 Nov 2000 to 15 Nov 2000
Address: 129 The Avenue, Albany, Auckland
Registered address used from 15 Nov 2000 to 20 Oct 2009
Address: 68 Kath Hopper Drive, Orewa, Auckland
Physical address used from 15 Nov 2000 to 20 Oct 2009
Address: 129 The Avenue, Albany, Auckland
Registered address used from 11 Apr 2000 to 15 Nov 2000
Basic Financial info
Total number of Shares: 999
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 999 | |||
| Individual | Wick, Gary Steven |
Albany Auckland |
18 Sep 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mrkusich, Gregory John |
Pakuranga |
18 Sep 1997 - 19 Apr 2017 |
| Individual | Hayman, Stephen Ronald |
Orewa |
18 Sep 1997 - 19 Apr 2017 |
Gary Steven Wick - Director
Appointment date: 18 Sep 1997
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 05 Dec 2017
Address: Lucas Heights, North Shore City 0632, 0632 New Zealand
Address used since 02 Nov 2015
Stephen Ronald Hayman - Director (Inactive)
Appointment date: 18 Sep 1997
Termination date: 01 Apr 2017
Address: Orewa, Auckland, 0931 New Zealand
Address used since 02 Nov 2015
Gregory John Mrkusich - Director (Inactive)
Appointment date: 18 Sep 1997
Termination date: 01 Apr 2017
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 27 Aug 2015
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