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Action Learning Limited

Type: NZ Limited Company (Ltd)
9429038754449
NZBN
614008
Company Number
Registered
Company Status
M696250
Industry classification code
Management Training Service
Industry classification description
Current address
5 Omiha Road
Omiha
Auckland 1081
New Zealand
Registered & physical address used since 08 Sep 2015

Action Learning Limited was launched on 22 Dec 1993 and issued an NZ business identifier of 9429038754449. The registered LTD company has been managed by 2 directors: Margaret Gay Laurent - an active director whose contract began on 22 Dec 1993,
John Douglas Laurent - an active director whose contract began on 22 Dec 1993.
As stated in BizDb's data (last updated on 15 Mar 2022), this company registered 1 address: 5 Omiha Road, Omiha, Auckland, 1081 (category: registered, physical).
Up to 08 Sep 2015, Action Learning Limited had been using 5 Omiha Road, Omiha, Waiheke Island as their physical address.
BizDb identified former names used by this company: from 21 Nov 2003 to 20 Jan 2011 they were named John Laurent Organisation Development Limited, from 22 Dec 1993 to 21 Nov 2003 they were named Career Strategies New Zealand Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
John Laurent (an individual) located at Waiheke Island, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Margaret Laurent - located at Waiheke Island, Auckland. Action Learning Limited was classified as "Management training service" (business classification M696250).

Addresses

Principal place of activity

5 Omiha Road, Omiha, Auckland, 1081 New Zealand


Previous addresses

Address: 5 Omiha Road, Omiha, Waiheke Island, 1081 New Zealand

Physical & registered address used from 26 Feb 2015 to 08 Sep 2015

Address: Unit 4f, 41 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 19 Aug 2013 to 26 Feb 2015

Address: 5 Omiha Road, Waiheke Island, Auckland New Zealand

Registered address used from 04 Dec 2003 to 19 Aug 2013

Address: 5 Omiha Road, Waiheke Island, Auckland New Zealand

Physical address used from 04 Dec 2003 to 26 Feb 2015

Address: 28 Harrybrook Rd, Green Bay, Auckland

Physical address used from 26 Aug 1999 to 04 Dec 2003

Address: 20 Kinross Street, Blockhouse Bay, Auckland

Registered address used from 26 Aug 1999 to 04 Dec 2003

Address: 20 Kinross Street, Blockhouse Bay, Auckland

Physical address used from 26 Aug 1999 to 26 Aug 1999

Contact info
64 27 2572570
Phone
john.laurent@action-learning.com
Email
www.action-learning.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual John Douglas Laurent Waiheke Island
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Margaret Gay Laurent Waiheke Island
Auckland

New Zealand
Directors

Margaret Gay Laurent - Director

Appointment date: 22 Dec 1993

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 29 Sep 2009


John Douglas Laurent - Director

Appointment date: 22 Dec 1993

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 29 Sep 2009

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