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Vibration Action Limited

Type: NZ Limited Company (Ltd)
9429041728437
NZBN
5690988
Company Number
Registered
Company Status
116721147
GST Number
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
24 Porterfield Street
Macandrew Bay
Dunedin 9014
New Zealand
Postal & office & delivery address used since 10 Sep 2019
24 Porterfield Street
Macandrew Bay
Dunedin 9014
New Zealand
Registered address used since 18 Sep 2019
24 Porterfield Street
Macandrew Bay
Dunedin 9014
New Zealand
Physical & service address used since 17 Sep 2020

Vibration Action Limited, a registered company, was registered on 29 Apr 2015. 9429041728437 is the NZ business identifier it was issued. "Product design service" (ANZSIC M692365) is how the company is classified. The company has been managed by 4 directors: Jason Michael Johnstone - an active director whose contract began on 29 Apr 2015,
David Macbride - an active director whose contract began on 28 Oct 2021,
Colin Donald Allen Brown - an active director whose contract began on 28 Oct 2021,
Tracey Barnes - an active director whose contract began on 28 Oct 2021.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 24 Porterfield Street, Macandrew Bay, Dunedin, 9014 (category: physical, service).
Vibration Action Limited had been using 26 Porterfield Street, Macandrew Bay, Dunedin as their physical address up until 17 Sep 2020.
A total of 100000 shares are allotted to 6 shareholders (6 groups). The first group includes 15000 shares (15 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (5 per cent). Lastly the third share allocation (5000 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

24 Porterfield Street, Macandrew Bay, Dunedin, 9014 New Zealand


Previous addresses

Address #1: 26 Porterfield Street, Macandrew Bay, Dunedin, 9014 New Zealand

Physical address used from 18 Sep 2019 to 17 Sep 2020

Address #2: 110a Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 20 Oct 2017 to 18 Sep 2019

Address #3: 24 Porterfield Street, Macandrew Bay, Dunedin, 9014 New Zealand

Registered & physical address used from 29 Apr 2015 to 20 Oct 2017

Contact info
64 21 2209555
10 Sep 2019 Phone
michelle.thorn@insightadvisory.co.nz
10 Sep 2021 nzbn-reserved-invoice-email-address-purpose
jasonjohnstone351@hotmail.co.nz
10 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Entity (NZ Limited Company) Vibration Action Limited
Shareholder NZBN: 9429041728437
Macandrew Bay
Dunedin
9014
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Mac & Associates Nz Limited
Shareholder NZBN: 9429030868564
Tainui
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 5000
Other (Other) Pc & Ml Thorn Family Trust Saint Kilda
Dunedin
9012
New Zealand
Shares Allocation #4 Number of Shares: 35000
Director Johnstone, Jason Michael Macandrew Bay
Dunedin
9014
New Zealand
Shares Allocation #5 Number of Shares: 35000
Individual Barnes, Tracey Macandrew Bay
Dunedin
9014
New Zealand
Shares Allocation #6 Number of Shares: 5000
Other (Other) Selah Trust Andersons Bay
Dunedin
9013
New Zealand
Directors

Jason Michael Johnstone - Director

Appointment date: 29 Apr 2015

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 10 Sep 2019

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 10 Sep 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Oct 2017

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 29 Apr 2015


David Macbride - Director

Appointment date: 28 Oct 2021

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 28 Oct 2021


Colin Donald Allen Brown - Director

Appointment date: 28 Oct 2021

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 28 Oct 2021


Tracey Barnes - Director

Appointment date: 28 Oct 2021

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 28 Oct 2021

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