Action Consultants Limited

Action Consultants Limited was started on 29 Jan 1986 and issued a New Zealand Business Number of 9429039769145. The registered LTD company has been supervised by 2 directors: Carol Lofgren Lee - an active director whose contract started on 29 Jan 1986,
Michael David Lee - an active director whose contract started on 29 Jan 1986.
As stated in BizDb's data (last updated on 21 Mar 2024), the company registered 2 addresses: an address for records at 247 Albany Highway, Albany (other address),
247 Albany Highway, Albany (registered address),
247 Albany Highway, Albany (physical address),
247 Albany Highway, Albany (service address) among others.
Up to 14 Nov 2005, Action Consultants Limited had been using 2/42 Whitby Crescent, Mairangi Bay as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Lee, Carol Lofgren (an individual) located at Albany.
The second group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Lee, Michael David - located at Albany.

Previous addresses

Address #1: 2/42 Whitby Crescent, Mairangi Bay

Registered & physical address used from 05 Nov 2004 to 14 Nov 2005

Address #2: 12 Penzance Rd, Mairangi Bay

Physical address used from 12 Oct 2000 to 05 Nov 2004

Address #3: 12 Penzance Road, Mairangi Bay, Auckland

Registered address used from 12 Oct 2000 to 05 Nov 2004

Address #4: 12 Penzance Road, Mairangi Bay, Auckland

Physical address used from 12 Oct 2000 to 12 Oct 2000

Address #5: 33c Constellation Dr, Mairangi Bay

Registered address used from 10 Oct 2000 to 12 Oct 2000

Address #6: 33c Constellation Dr, Mairangi Bay

Physical address used from 01 Jul 1997 to 12 Oct 2000

Address #7: Unit 49, Takapuna Village, 8 Huron Street, Takapuna

Registered address used from 25 Dec 1996 to 10 Oct 2000

Address #8: 8 Stoneleigh Court, Mairangi Bay, Auckland 10

Registered address used from 01 Sep 1996 to 25 Dec 1996

Address #9: 24 Maxwelton Drive, Mairangi Bay, Auckland 10

Registered address used from 13 Jun 1994 to 01 Sep 1996

Address #10: 8 Rossmore Terrace, Murrays Bay, Auckland 10

Registered address used from 08 Nov 1991 to 13 Jun 1994

Carol Lofgren Lee - Director

Appointment date: 29 Jan 1986

Michael David Lee - Director

Appointment date: 29 Jan 1986