Action Door Solutions Limited was registered on 04 Dec 2014 and issued a business number of 9429041522622. This registered LTD company has been managed by 2 directors: Andrew Neville Taylor - an active director whose contract started on 04 Dec 2014,
Darianne Jane Taylor - an active director whose contract started on 04 Dec 2014.
As stated in BizDb's information (updated on 15 Mar 2024), this company uses 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical).
Up until 01 Oct 2019, Action Door Solutions Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 900 shares are held by 2 entities, namely:
Taylor, Darianne Jane (a director) located at Parkvale, Hastings postcode 4122,
Taylor, Andrew Neville (a director) located at Parkvale, Hastings postcode 4122.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Taylor, Andrew Neville - located at Parkvale, Hastings.
The third share allotment (50 shares, 5%) belongs to 1 entity, namely:
Taylor, Darianne Jane, located at Parkvale, Hastings (a director). Action Door Solutions Limited was classified as "Building installation services nec" (ANZSIC E323925).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 24 Apr 2018 to 01 Oct 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 04 Dec 2014 to 24 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Director | Taylor, Darianne Jane |
Parkvale Hastings 4122 New Zealand |
04 Dec 2014 - |
Director | Taylor, Andrew Neville |
Parkvale Hastings 4122 New Zealand |
04 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Taylor, Andrew Neville |
Parkvale Hastings 4122 New Zealand |
04 Dec 2014 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Taylor, Darianne Jane |
Parkvale Hastings 4122 New Zealand |
04 Dec 2014 - |
Andrew Neville Taylor - Director
Appointment date: 04 Dec 2014
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 04 Dec 2014
Darianne Jane Taylor - Director
Appointment date: 04 Dec 2014
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 04 Dec 2014
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