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Action Powder Coating 2015 Limited

Type: NZ Limited Company (Ltd)
9429041849040
NZBN
5746308
Company Number
Registered
Company Status
C229365
Industry classification code
Powder Coating Of Metallic Product
Industry classification description
Current address
78a Rolleston Drive
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 28 Mar 2018

Action Powder Coating 2015 Limited was incorporated on 21 Jul 2015 and issued a New Zealand Business Number of 9429041849040. The registered LTD company has been run by 2 directors: Emerson Ian Leech - an active director whose contract started on 21 Jul 2015,
Warwick John Emerson Leech - an inactive director whose contract started on 21 Jul 2015 and was terminated on 30 Apr 2024.
According to our data (last updated on 17 May 2024), this company filed 1 address: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (category: registered, physical).
Up to 28 Mar 2018, Action Powder Coating 2015 Limited had been using 46 Acheron Drive, Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Leech, Geraldine Elizabeth (an individual) located at Rd 1, Darfield postcode 7571.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Leech, Emerson Ian - located at Rd 1, Darfield. Action Powder Coating 2015 Limited is categorised as "Powder coating of metallic product" (business classification C229365).

Addresses

Previous addresses

Address: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 08 Sep 2016 to 28 Mar 2018

Address: 5/105 Gasson Street, Sydenham, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Jul 2015 to 08 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Leech, Geraldine Elizabeth Rd 1
Darfield
7571
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Leech, Emerson Ian Rd 1
Darfield
7571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leech, Warwick John Emerson Rd 1
Darfield
7571
New Zealand
Directors

Emerson Ian Leech - Director

Appointment date: 21 Jul 2015

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 21 Jul 2015


Warwick John Emerson Leech - Director (Inactive)

Appointment date: 21 Jul 2015

Termination date: 30 Apr 2024

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 21 Jul 2015

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