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Actron Fire Services Limited

Type: NZ Limited Company (Ltd)
9429038857850
NZBN
585848
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 21 Aug 2013

Actron Fire Services Limited, a registered company, was incorporated on 14 Apr 1993. 9429038857850 is the NZ business number it was issued. The company has been managed by 2 directors: Brett Lee Neilsen - an active director whose contract began on 14 Apr 1993,
Julie Heather Neilsen - an active director whose contract began on 14 Apr 1993.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, service).
Actron Fire Services Limited had been using C/-Cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address up until 21 Aug 2013.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: C/-cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 New Zealand

Physical & registered address used from 17 Jul 2013 to 21 Aug 2013

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 17 Aug 2009 to 17 Jul 2013

Address: C/- Cleaver & Co, 1st Floor 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 17 Aug 2009

Address: 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address: 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 04 Oct 1999 to 17 Aug 2009

Address: 8 Rangiwai Road, Titirangi, Auckland

Registered address used from 18 Oct 1993 to 04 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Neilsen, Julie Heather New Lynn
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Neilsen, Brett Lee New Lynn
Auckland
Directors

Brett Lee Neilsen - Director

Appointment date: 14 Apr 1993

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 14 Apr 1993


Julie Heather Neilsen - Director

Appointment date: 14 Apr 1993

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 14 Apr 1993

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