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Action Graphics Limited

Type: NZ Limited Company (Ltd)
9429040479484
NZBN
95417
Company Number
Registered
Company Status
Current address
45 Tatariki Street
Rosehill
Papakura 2113
New Zealand
Registered & physical & service address used since 02 Aug 2022

Action Graphics Limited, a registered company, was registered on 19 Aug 1975. 9429040479484 is the business number it was issued. The company has been managed by 4 directors: Janet Edith Sinclair - an active director whose contract began on 30 Jun 1998,
Alfred Reginald Williams - an inactive director whose contract began on 29 May 1989 and was terminated on 01 Jan 2008,
Phillip Francis Evans - an inactive director whose contract began on 01 Jun 1997 and was terminated on 30 Jun 1998,
Rosemeri Helen Williams - an inactive director whose contract began on 29 May 1989 and was terminated on 01 Jun 1997.
Updated on 26 May 2025, BizDb's data contains detailed information about 1 address: 45 Tatariki Street, Rosehill, Papakura, 2113 (category: registered, physical).
Action Graphics Limited had been using 29 Elliott Street, Papakura, Auckland as their physical address up until 02 Aug 2022.
All shares (8000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Sinclair, Janet Edith (an individual) located at Papakura,
Sinclair, Alistair Mcfarlane (an individual) located at Papakura.

Addresses

Previous addresses

Address: 29 Elliott Street, Papakura, Auckland New Zealand

Physical address used from 13 Jun 1997 to 02 Aug 2022

Address: 29 Elliot Street, Papakura, 2110 New Zealand

Registered address used from 13 Jun 1997 to 02 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: July

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8000
Individual Sinclair, Janet Edith Papakura
Individual Sinclair, Alistair Mcfarlane Papakura

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Alfred Reginald R D 1
Papakura
Individual Williams, Rosemeri Helen R D 1
Papakura
Directors

Janet Edith Sinclair - Director

Appointment date: 30 Jun 1998

Address: Papakura, Auckland, 2113 New Zealand

Address used since 29 Jul 2015


Alfred Reginald Williams - Director (Inactive)

Appointment date: 29 May 1989

Termination date: 01 Jan 2008

Address: R D 1, Papakura,

Address used since 29 May 1989


Phillip Francis Evans - Director (Inactive)

Appointment date: 01 Jun 1997

Termination date: 30 Jun 1998

Address: Papakura, Auckland,

Address used since 01 Jun 1997


Rosemeri Helen Williams - Director (Inactive)

Appointment date: 29 May 1989

Termination date: 01 Jun 1997

Address: R D 1, Papakura,

Address used since 29 May 1989

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