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Action Door Solutions Limited

Type: NZ Limited Company (Ltd)
9429041522622
NZBN
5517229
Company Number
Registered
Company Status
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 01 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Director Taylor, Darianne Jane Parkvale
Hastings
4122
New Zealand
Director Taylor, Andrew Neville Parkvale
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Taylor, Andrew Neville Parkvale
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Taylor, Darianne Jane Parkvale
Hastings
4122
New Zealand
Directors

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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David Brownrigg Investments Limited
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Farming House Limited
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Kiwiwines2u Limited
Building A, Level 1, Farming House

Brownrigg Agriculture Limited
211 Market Street South

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