Shortcuts

Action Floors Limited

Type: NZ Limited Company (Ltd)
9429040439198
NZBN
100789
Company Number
Registered
Company Status
Current address
Level 1, 60-64 Upper Queen Street
Newton
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Oct 2012
Level 1, 60-64 Upper Queen Street
Newton
Auckland 1010
New Zealand
Registered & service address used since 25 Sep 2024
Flat 2, 22 Picton Street
Howick
Auckland 2014
New Zealand
Registered & service address used since 28 Nov 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Dennett, Helen Marie Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 199
Individual Dennett, Christopher Errol Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dennett, Michael John Manly
Queensland
4179
Australia
Individual Taylor, Desmond John Milford
Auckland

New Zealand
Individual Dennett, Errol John Tauranga
3116
New Zealand
Entity Basque Trustees Limited
Shareholder NZBN: 9429034950012
Company Number: 1600961
Individual Dennett, Errol John Tauranga
3116
New Zealand
Entity Basque Trustees Limited
Shareholder NZBN: 9429034950012
Company Number: 1600961
Newton
Auckland
1010
New Zealand
Individual Spiller, Paul Stanleigh Howick
Auckland
2014
New Zealand
Individual Dennett, Elaine Frances Papamoa Beach
Papamoa
3118
New Zealand
Entity Ee Jay Marketers Limited
Shareholder NZBN: 9429040511474
Company Number: 90907
Individual Dennett, Michael John Manly
Queensland
4179
Australia
Individual Dennett, Michael John Manly
Queensland
4179
Australia
Entity Ee Jay Marketers Limited
Shareholder NZBN: 9429040511474
Company Number: 90907
Individual Spiller, Paul Stanleigh Howick
Auckland
2014
New Zealand
Directors

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

Nearby companies

Nolan Agencies (2013) Limited
Level 1, 60-64 Upper Queen Street

Retail Logic Limited
Level 1, 60-64 Upper Queen Street

Marshall Investment Trustee Limited
Level 1, 472 Karangahape Road

Fern Medical Trust Limited
Level 1, 60-64 Upper Queen Street

Esteem European Limited
Level 1, 60-64 Upper Queen Street

Bellingen Management Limited
Level 2, 60-64 Upper Queen Street