Action Circuit Limited, a registered company, was registered on 20 Jan 1995. 9429038545528 is the NZBN it was issued. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is how the company is classified. The company has been managed by 2 directors: Aaron Leslie Spinley - an active director whose contract started on 20 Feb 1995,
Harold James Sneyd - an inactive director whose contract started on 20 Jan 1995 and was terminated on 20 Feb 1995.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 208 Beach Road, Campbells Bay, Auckland, 0630 (category: registered, physical).
Action Circuit Limited had been using 3 Wai Kite Kite Place, Motuoapa, R D 2, Turangi as their registered address up until 18 Feb 2021.
Other names used by this company, as we found at BizDb, included: from 20 Sep 2007 to 20 Feb 2017 they were called Circuit It Limited, from 24 Feb 2000 to 20 Sep 2007 they were called Spintech Com Limited and from 05 May 1995 to 24 Feb 2000 they were called Abico Industries Limited.
A single entity controls all company shares (exactly 100 shares) - Spinley, Aaron Leslie - located at 0630, Campbells Bay, Auckland.
Principal place of activity
208 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 3 Wai Kite Kite Place, Motuoapa, R D 2, Turangi New Zealand
Registered address used from 06 Mar 2007 to 18 Feb 2021
Address: Motuoapa Village, 3 Wai Kite Kite Place, Rd 2, Turangi, 3382 New Zealand
Physical address used from 06 Mar 2007 to 18 Feb 2021
Address: 60 Kahotea Drive, Motuoapa Village, R D 2, Turangi
Physical & registered address used from 16 Feb 2006 to 06 Mar 2007
Address: 45 Holland Road, Glenfield, Auckland
Registered address used from 18 Feb 2000 to 16 Feb 2006
Address: 45 Holland Road, Glenfield, Auckland
Physical address used from 18 Feb 2000 to 18 Feb 2000
Address: 157 Tait Drive, Greenmeadows, Napier
Physical address used from 18 Feb 2000 to 16 Feb 2006
Address: Level 3, Customhouse, 50 Anzac Avenue, Auckland
Physical address used from 12 Feb 1998 to 18 Feb 2000
Address: Level 3, Customhouse, 50 Anzac Avenue, Auckland
Registered address used from 04 Nov 1997 to 18 Feb 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Spinley, Aaron Leslie |
Campbells Bay Auckland 0630 New Zealand |
20 Jan 1995 - |
Aaron Leslie Spinley - Director
Appointment date: 20 Feb 1995
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 04 Feb 2016
Harold James Sneyd - Director (Inactive)
Appointment date: 20 Jan 1995
Termination date: 20 Feb 1995
Address: Mairangi Bay, Auckland,
Address used since 20 Jan 1995
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