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Action Modular Signs Limited

Type: NZ Limited Company (Ltd)
9429040904153
NZBN
19095
Company Number
Registered
Company Status
Current address
245, Level 1 High Street
Lower Hutt
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 08 Mar 2022

Action Modular Signs Limited, a registered company, was launched on 25 Aug 1966. 9429040904153 is the business number it was issued. The company has been supervised by 3 directors: Andrew Dingle - an active director whose contract began on 02 Aug 2011,
Sharon Dingle - an inactive director whose contract began on 02 Aug 2011 and was terminated on 17 May 2016,
Brian Herbert Dingle - an inactive director whose contract began on 21 Mar 1977 and was terminated on 03 Aug 2011.
Last updated on 14 May 2024, the BizDb database contains detailed information about 1 address: 245, Level 1 High Street, Lower Hutt, Lower Hutt, 5011 (category: registered, physical).
Action Modular Signs Limited had been using 51 Dudley St, Lower Hutt Box 30137 as their registered address until 20 May 1998.
Past names for this company, as we established at BizDb, included: from 25 Aug 1966 to 02 Aug 2011 they were named Valley Engravers Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: 51 Dudley St, Lower Hutt Box 30137

Registered address used from 20 May 1998 to 20 May 1998

Address: 51 Dudley Street, Lower Hutt New Zealand

Registered address used from 20 May 1998 to 08 Mar 2022

Address: Same As Registered Office New Zealand

Physical address used from 18 May 1998 to 08 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Dingle, Andrew Craig Birchville
Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Dingle, Sharon Birchville
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dingle, Cameron John Carterton

New Zealand
Individual Dingle, Diane Cairns Te Marua
Upper Hutt
Individual Dingle, Brian Herbert Te Marua
Directors

Andrew Dingle - Director

Appointment date: 02 Aug 2011

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 02 Aug 2011


Sharon Dingle - Director (Inactive)

Appointment date: 02 Aug 2011

Termination date: 17 May 2016

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 02 Aug 2011


Brian Herbert Dingle - Director (Inactive)

Appointment date: 21 Mar 1977

Termination date: 03 Aug 2011

Address: Te Marua, 5018 New Zealand

Address used since 21 Mar 1977

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