Actionmail Limited, a registered company, was launched on 30 Apr 1996. 9429038336027 is the number it was issued. This company has been supervised by 3 directors: Brenden James Rolston - an active director whose contract began on 01 Sep 2006,
Betty Kaye Duncan - an inactive director whose contract began on 30 Apr 1996 and was terminated on 30 Jun 2011,
William Raymond Duncan - an inactive director whose contract began on 30 Apr 1996 and was terminated on 30 Jun 2011.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 56 Main Street, Otaki, Otaki, 5512 (type: registered, physical).
Actionmail Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 10 Nov 2020.
A single entity owns all company shares (exactly 100 shares) - Crave Holdings Limited - located at 5512, Otaki, Otaki.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Apr 2020 to 10 Nov 2020
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Dec 2004 to 09 Apr 2020
Address: C/- Turner Hopkins Albany, Shell Service Station Building, Main Road, Albany
Registered address used from 11 Apr 2000 to 17 Dec 2004
Address: C/- Turner Hopkins Albany, Shell Service Station Building, Main Road, Albany
Physical address used from 07 Mar 2000 to 07 Mar 2000
Address: C/- Turner Hopkins Albany, Shell Service Station Building, Main Road, Albany
Registered address used from 07 Mar 2000 to 11 Apr 2000
Address: C/- Hwi Chartered Accountants, 100 Carlton Gore Road, Newmarket, Auckland
Physical address used from 07 Mar 2000 to 17 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Crave Holdings Limited Shareholder NZBN: 9429034069387 |
Otaki Otaki 5512 New Zealand |
22 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, William Raymond |
Albany |
30 Apr 1996 - 27 Jun 2010 |
| Individual | Duncan, William Raymond |
Albany |
30 Apr 1996 - 27 Jun 2010 |
| Individual | Hislop, Jonathan Paul Stuart |
Newmarket Auckland |
30 Apr 1996 - 22 Dec 2006 |
| Individual | Duncan, Betty Kaye |
Albany |
30 Apr 1996 - 27 Jun 2010 |
| Individual | Duncan, Betty Kaye |
Albany |
30 Apr 1996 - 27 Jun 2010 |
Ultimate Holding Company
Brenden James Rolston - Director
Appointment date: 01 Sep 2006
Address: Apartment 1115, Orewa, 0931 New Zealand
Address used since 03 Mar 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 14 Mar 2022
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 27 Mar 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 23 Nov 2016
Betty Kaye Duncan - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 30 Jun 2011
Address: Rd3, Keri Keri,
Address used since 04 Oct 2007
William Raymond Duncan - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 30 Jun 2011
Address: Rd3, Keri Keri,
Address used since 04 Oct 2007
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