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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8000 | |||
| Individual | Sinclair, Janet Edith |
Papakura |
19 Aug 1975 - |
| Individual | Sinclair, Alistair Mcfarlane |
Papakura |
19 Aug 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Alfred Reginald |
R D 1 Papakura |
19 Aug 1975 - 19 Nov 2015 |
| Individual | Williams, Rosemeri Helen |
R D 1 Papakura |
19 Aug 1975 - 19 Nov 2015 |
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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