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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Neilsen, Julie Heather |
New Lynn Auckland |
14 Apr 1993 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Neilsen, Brett Lee |
New Lynn Auckland |
14 Apr 1993 - |
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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