Qaction Nz Limited, a registered company, was incorporated on 25 Sep 2014. 9429041425046 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been managed by 3 directors: Satyanarayana Sayani - an active director whose contract started on 25 Sep 2014,
Christopher William Beck - an active director whose contract started on 25 Sep 2014,
Kunwar Pushpender Dev - an active director whose contract started on 25 Sep 2014.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 53 Neal Avenue, Glenfield, Auckland, 0629 (types include: registered, physical).
A total of 300 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (16.67 per cent). Finally there is the 3rd share allotment (50 shares 16.67 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Sayani, Satyanarayana |
Glenfield Auckland 0629 New Zealand |
25 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Beck, Christopher William |
Birkenhead Auckland 0626 New Zealand |
25 Sep 2014 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Beck, Karen Lee |
Birkenhead Auckland 0626 New Zealand |
16 Dec 2019 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Dev, Kunwar Pushpender |
Glenfield Auckland 0629 New Zealand |
25 Sep 2014 - |
Satyanarayana Sayani - Director
Appointment date: 25 Sep 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 25 Sep 2014
Christopher William Beck - Director
Appointment date: 25 Sep 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Sep 2014
Kunwar Pushpender Dev - Director
Appointment date: 25 Sep 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 25 Sep 2014
Drake Acres Properties Limited
34 Neal Avenue
Saltburn Investments Limited
23 Cunliffe Place
Our Three Sons Trustee Limited
11 Cunliffe Place
Auckland Fishing Charters Limited
12 Lancelot Place
Megabites Fishing Charter Limited
12 Lancelot Place
Dsdl Investments Limited
12 Lancelot Place
Farm-it Consulting Limited
639 Glenfield Road
It Professionals Group Limited
3 Newport Place
Northtower Limited
639 Glenfield Road
Onthewire Limited
57a Target Road
Prepress Systems Limited
639 Glenfield Road
Securito Limited
6 Emirau Place