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Action Autobody Repairs Limited

Type: NZ Limited Company (Ltd)
9429038170874
NZBN
840934
Company Number
Registered
Company Status
Current address
Po Box 9030
Tower Junction
Christchurch 8149
New Zealand
Postal address used since 12 Apr 2019
106 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Delivery & office address used since 12 Apr 2019
Floor 1 Public Trust Building, 152 Oxford Terrace
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 04 May 2021

Action Autobody Repairs Limited, a registered company, was registered on 13 Jan 1997. 9429038170874 is the NZ business identifier it was issued. The company has been run by 4 directors: Matthew Philip John Tompkins - an active director whose contract began on 24 Jul 2019,
Shane David Smith - an active director whose contract began on 24 Jul 2019,
Darren James Moffat - an inactive director whose contract began on 13 Jan 1997 and was terminated on 28 Mar 2024,
Brian Douglas Carson - an inactive director whose contract began on 13 Jan 1997 and was terminated on 24 Jul 2019.
Updated on 13 May 2025, our database contains detailed information about 3 addresses this company registered, namely: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (registered address),
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (physical address),
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (service address),
Po Box 9030, Tower Junction, Christchurch, 8149 (postal address) among others.
Action Autobody Repairs Limited had been using 114 Memorial Avenue, Christchurch as their registered address until 04 May 2021.
A total of 55000 shares are allocated to 11 shareholders (5 groups). The first group includes 11000 shares (20 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 11000 shares (20 per cent). Finally there is the next share allocation (19250 shares 35 per cent) made up of 3 entities.

Addresses

Principal place of activity

106 Hazeldean Road, Addington, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 114 Memorial Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 07 Nov 2019 to 04 May 2021

Address #2: 114 Memorial Avenue, Christchurch, 8053 New Zealand

Physical & registered address used from 13 Mar 2012 to 07 Nov 2019

Address #3: C/-rose & Associates Ltd, 336 Durham Street, Christchurch New Zealand

Registered & physical address used from 19 May 2006 to 13 Mar 2012

Address #4: 19 Brooker Avenue, Christchurch

Registered address used from 11 Apr 2000 to 19 May 2006

Address #5: 19 Brooker Avenue, Christchurch

Physical address used from 04 May 1998 to 04 May 1998

Address #6: C/o L G Rose, 2nd Floor, Gloucester 70 Building, 70 Gloucester Street, Christchurch

Physical address used from 04 May 1998 to 19 May 2006

Address #7: 19 Brooker Avenue, Christchurch

Registered address used from 18 Mar 1997 to 11 Apr 2000

Contact info
64 03 3794651
12 Apr 2019 Phone
infor@actioncollision.co.nz
12 Apr 2019 Email
info@actioncollision.co.nz
12 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.actioncollision.co.nz
12 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 55000

Annual return filing month: February

Annual return last filed: 18 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11000
Individual Chapman, Cortnee Violet Prebbleton
Prebbleton
7604
New Zealand
Individual Chapman, Timothy David Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 11000
Individual Kerrigan, Grace Elyse Halswell
Christchurch
8025
New Zealand
Individual Kerrigan, Samuel Michael Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 19250
Entity (NZ Limited Company) Epa Trustees Limited
Shareholder NZBN: 9429047539303
Christchurch Central
Christchurch
8011
New Zealand
Individual Malcolmson, Jane Frances Strowan
Christchurch
8052
New Zealand
Individual Tompkins, Matthew Philip John Strowan
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 13749
Entity (NZ Limited Company) Staveley Trustees Limited
Shareholder NZBN: 9429036694297
Christchurch Central
Christchurch
8011
New Zealand
Individual Smith, Jacqueline Elizabeth Woodend
Woodend
7610
New Zealand
Individual Smith, Shane David Woodend
Woodend
7610
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Smith, Shane David Woodend
Woodend
7610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Salt, Cortnee Violet Prebbleton
Prebbleton
7604
New Zealand
Individual Salt, Cortnee Violet Prebbleton
Prebbleton
7604
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Moffat, Darren James Westmorland
Christchurch
8025
New Zealand
Individual Moffat, Darren James Westmorland
Christchurch
8025
New Zealand
Individual Moffat, Darren James Westmorland
Christchurch
8025
New Zealand
Individual Moffat, Darren James Westmorland
Christchurch
8025
New Zealand
Individual Moffat, Darren James Westmorland
Christchurch
8025
New Zealand
Individual Moffat, Angela Marie Westmorland
Christchurch
8025
New Zealand
Individual Moffat, Angela Marie Westmorland
Christchurch
8025
New Zealand
Individual Carson, Julie Dianne Rangiora
Rangiora
7400
New Zealand
Individual Doody, Tracey Kaye Bromley
Christchurch
8062
New Zealand
Individual Doody, Tracey Kaye Bromley
Christchurch
8062
New Zealand
Individual Carson, Brian Douglas Rangiora
Rangiora
7400
New Zealand
Individual Carson, Julie Dianne Rangiora
Rangiora
7400
New Zealand
Individual Carson, Brian Douglas Rangiora
Rangiora
7400
New Zealand
Individual Tompkins, Nicholas James Addington
Christchurch
8023
New Zealand
Individual Carson, Brian Douglas Rangiora
Rangiora
7400
New Zealand
Directors

Matthew Philip John Tompkins - Director

Appointment date: 24 Jul 2019

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 24 Jul 2019


Shane David Smith - Director

Appointment date: 24 Jul 2019

Address: Woodend, Woodend, 7610 New Zealand

Address used since 24 Jul 2019


Darren James Moffat - Director (Inactive)

Appointment date: 13 Jan 1997

Termination date: 28 Mar 2024

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 19 Apr 2016


Brian Douglas Carson - Director (Inactive)

Appointment date: 13 Jan 1997

Termination date: 24 Jul 2019

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 17 Apr 2013

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