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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Dingle, Andrew Craig |
Birchville Upper Hutt New Zealand |
30 Mar 2006 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Dingle, Sharon |
Birchville Upper Hutt 5018 New Zealand |
02 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dingle, Cameron John |
Carterton New Zealand |
03 Apr 2006 - 02 Aug 2011 |
Individual | Dingle, Diane Cairns |
Te Marua Upper Hutt |
25 Aug 1966 - 02 Aug 2011 |
Individual | Dingle, Brian Herbert |
Te Marua |
25 Aug 1966 - 02 Aug 2011 |
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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