Action Floors Limited, a registered company, was registered on 20 May 1977. 9429040439198 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Christopher Errol Dennett - an active director whose contract started on 27 Oct 2016,
Errol John Dennett - an inactive director whose contract started on 10 Feb 1988 and was terminated on 27 Oct 2016,
Elaine Frances Dennett - an inactive director whose contract started on 10 Feb 1988 and was terminated on 11 Aug 2014.
Updated on 07 May 2025, the BizDb database contains detailed information about 1 address: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (type: registered, service).
Action Floors Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address until 03 Oct 2012.
More names used by this company, as we found at BizDb, included: from 20 May 1977 to 03 Oct 1997 they were named Om International Nz Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 199 shares (99.5 per cent).
Previous addresses
Address #1: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Registered & physical address used from 21 Sep 2007 to 03 Oct 2012
Address #2: C/o Khouri & Taylor, 3 Basque Rd, Auckland
Physical address used from 22 Sep 2000 to 22 Sep 2000
Address #3: C/- D J Taylor, 3 Basque Road, Newton, Auckland
Physical address used from 22 Sep 2000 to 21 Sep 2007
Address #4: C/o Khouri & Taylor, 3 Basque Rd, Auckland
Registered address used from 22 Sep 2000 to 21 Sep 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dennett, Helen Marie |
Tauranga 3171 New Zealand |
02 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 199 | |||
| Individual | Dennett, Christopher Errol |
Tauranga 3171 New Zealand |
19 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dennett, Michael John |
Manly Queensland 4179 Australia |
19 Aug 2016 - 02 Jun 2020 |
| Individual | Taylor, Desmond John |
Milford Auckland New Zealand |
14 Jan 2008 - 19 Aug 2016 |
| Individual | Dennett, Errol John |
Tauranga 3116 New Zealand |
20 May 1977 - 04 Nov 2016 |
| Entity | Basque Trustees Limited Shareholder NZBN: 9429034950012 Company Number: 1600961 |
02 Jun 2020 - 29 Jun 2021 | |
| Individual | Dennett, Errol John |
Tauranga 3116 New Zealand |
14 Jan 2008 - 04 Nov 2016 |
| Entity | Basque Trustees Limited Shareholder NZBN: 9429034950012 Company Number: 1600961 |
Newton Auckland 1010 New Zealand |
02 Jun 2020 - 29 Jun 2021 |
| Individual | Spiller, Paul Stanleigh |
Howick Auckland 2014 New Zealand |
19 Aug 2016 - 02 Jun 2020 |
| Individual | Dennett, Elaine Frances |
Papamoa Beach Papamoa 3118 New Zealand |
20 May 1977 - 17 Aug 2016 |
| Entity | Ee Jay Marketers Limited Shareholder NZBN: 9429040511474 Company Number: 90907 |
20 May 1977 - 14 Sep 2007 | |
| Individual | Dennett, Michael John |
Manly Queensland 4179 Australia |
19 Aug 2016 - 02 Jun 2020 |
| Individual | Dennett, Michael John |
Manly Queensland 4179 Australia |
19 Aug 2016 - 02 Jun 2020 |
| Entity | Ee Jay Marketers Limited Shareholder NZBN: 9429040511474 Company Number: 90907 |
20 May 1977 - 14 Sep 2007 | |
| Individual | Spiller, Paul Stanleigh |
Howick Auckland 2014 New Zealand |
19 Aug 2016 - 02 Jun 2020 |
Christopher Errol Dennett - Director
Appointment date: 27 Oct 2016
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 17 Feb 2025
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Oct 2016
Errol John Dennett - Director (Inactive)
Appointment date: 10 Feb 1988
Termination date: 27 Oct 2016
Address: Tauranga, 3116 New Zealand
Address used since 01 Aug 2016
Elaine Frances Dennett - Director (Inactive)
Appointment date: 10 Feb 1988
Termination date: 11 Aug 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Sep 2010
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