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Action Circuit Limited

Type: NZ Limited Company (Ltd)
9429038545528
NZBN
661712
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
208 Beach Road
Campbells Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 18 Feb 2021

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.

Addresses

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

Contact info
64 21 2472848
08 Feb 2019 Phone
action@circuit.co.nz
08 Feb 2019 Email
www.circuit.co.nz
08 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Spinley, Aaron Leslie Campbells Bay
Auckland
0630
New Zealand
Directors

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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