Property Action Limited was incorporated on 17 Feb 1997 and issued a number of 9429038168789. This registered LTD company has been managed by 3 directors: Martin Andrew Hyde - an active director whose contract began on 31 Mar 2003,
Kim David Bowie - an active director whose contract began on 01 Mar 2011,
Peregrine Llewellyn Hoby - an inactive director whose contract began on 17 Feb 1997 and was terminated on 31 Mar 2003.
According to BizDb's database (updated on 03 Apr 2024), the company uses 4 addresses: 208A High Street, Motueka, Motueka, 7120 (registered address),
208A High Street, Motueka, Motueka, 7120 (service address),
180 Bridge Street, Nelson, Nelson, 7010 (registered address),
180 Bridge Street, Nelson, Nelson, 7010 (physical address) among others.
Up until 18 May 2022, Property Action Limited had been using 315A Hardy Street, Nelson as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bowie, Kim David (an individual) located at R D 1, Upper Moutere postcode 7173.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hyde, Martin Andrew - located at Nelson, Nelson. Property Action Limited has been categorised as "Investment - residential property" (business classification L671150).
Other active addresses
Address #4: 208a High Street, Motueka, Motueka, 7120 New Zealand
Registered & service address used from 19 Jun 2023
Principal place of activity
154 Hardy Street, Nelson, 7010 New Zealand
Previous addresses
Address #1: 315a Hardy Street, Nelson, 7010 New Zealand
Physical address used from 18 May 2018 to 18 May 2022
Address #2: 315a Hardy Street, Nelson, 7010 New Zealand
Registered address used from 17 May 2018 to 18 May 2022
Address #3: 154 Hardy Street, Nelson New Zealand
Physical address used from 07 Oct 2004 to 18 May 2018
Address #4: 154 Hardy Street, Nelson New Zealand
Registered address used from 07 Oct 2004 to 17 May 2018
Address #5: 81 Selwyn Place, Nelson
Physical address used from 24 Oct 2003 to 07 Oct 2004
Address #6: 81 Selwyn Place, Nelson
Registered address used from 23 May 2002 to 07 Oct 2004
Address #7: 41 Brougham Street, Nelson
Registered address used from 11 Apr 2000 to 23 May 2002
Address #8: 41 Brougham Street, Nelson
Physical address used from 17 Feb 1997 to 24 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bowie, Kim David |
R D 1 Upper Moutere 7173 New Zealand |
19 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hyde, Martin Andrew |
Nelson Nelson 7010 New Zealand |
19 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoby, Peregrine Llewellyn |
Richmond |
19 Oct 2003 - 19 Oct 2003 |
Individual | Hoby, Helen Gail |
Richmond |
19 Oct 2003 - 19 Oct 2003 |
Martin Andrew Hyde - Director
Appointment date: 31 Mar 2003
Address: Nelson, 7010 New Zealand
Address used since 01 Apr 2014
Kim David Bowie - Director
Appointment date: 01 Mar 2011
Address: R D 1, Upper Moutere, 7173 New Zealand
Address used since 03 Apr 2012
Peregrine Llewellyn Hoby - Director (Inactive)
Appointment date: 17 Feb 1997
Termination date: 31 Mar 2003
Address: Richmond,
Address used since 17 Feb 1997
Harper Park Development Limited
315a Hardy Street
Harper Park Early Learning Centre Limited
315a Hardy Street
Current Solutions Limited
315a Hardy Street
Instrumentation & Control Limited
315a Hardy Street
Horner & Mcewing Limited
315a Hardy Street
Power Health Limited
315a Hardy Street
Airborn Enterprises Limited
260 Hardy Street
Berklea Properties Limited
Whitby House, Level 3, 7 Alma Street
Ma & Jc Limited
266 Hardy Street
Milton 2014 Limited
266 Hardy Street
Roo Enterprises Limited
C/o Richards Woodhouse
Tahunanui Property Limited
266 Hardy Street