Actionary Limited, a registered company, was incorporated on 11 May 2016. 9429042333289 is the NZBN it was issued. "Computer programming service" (business classification M700020) is how the company was classified. This company has been supervised by 2 directors: Adam El-Agez - an active director whose contract started on 11 May 2016,
Brent Ingram - an inactive director whose contract started on 11 May 2016 and was terminated on 07 Jul 2020.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (category: physical, registered).
Actionary Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address until 12 Mar 2020.
A total of 1200000 shares are issued to 4 shareholders (3 groups). The first group includes 599999 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Finally there is the third share allotment (600000 shares 50%) made up of 1 entity.
Previous address
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 11 May 2016 to 12 Mar 2020
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 599999 | |||
| Entity (NZ Limited Company) | Iml Blue Sky Trustee Co Limited Shareholder NZBN: 9429049553123 |
60 Durham Street Tauranga 3110 New Zealand |
06 Dec 2021 - |
| Entity (NZ Limited Company) | Blue Sky Ventures Trustee Limited Shareholder NZBN: 9429048845625 |
Tauranga Tauranga 3110 New Zealand |
02 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | El-agez, Adam |
Mount Maunganui 3116 New Zealand |
11 May 2016 - |
| Shares Allocation #3 Number of Shares: 600000 | |||
| Individual | Vintila, Ioan-raul | 04 Nov 2020 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ingram, Brent |
Rd1 Tauranga 3171 New Zealand |
11 May 2016 - 09 Oct 2020 |
| Individual | Ingram, Brent |
Rd1 Tauranga 3171 New Zealand |
11 May 2016 - 09 Oct 2020 |
| Entity | Oceanside Trustees Limited Shareholder NZBN: 9429030941991 Company Number: 3557440 |
10 May 2018 - 09 Oct 2020 | |
| Entity | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 |
Tauranga 3110 New Zealand |
11 May 2016 - 04 Mar 2020 |
| Entity | The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 |
Papamoa Beach Papamoa 3118 New Zealand |
11 May 2016 - 10 May 2018 |
| Entity | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 |
Tauranga 3110 New Zealand |
11 May 2016 - 04 Mar 2020 |
| Entity | Oceanside Trustees Limited Shareholder NZBN: 9429030941991 Company Number: 3557440 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 May 2018 - 09 Oct 2020 |
| Entity | Oceanside Trustees Limited Shareholder NZBN: 9429030941991 Company Number: 3557440 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 May 2018 - 09 Oct 2020 |
| Entity | The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 |
Papamoa Beach Papamoa 3118 New Zealand |
11 May 2016 - 10 May 2018 |
Adam El-agez - Director
Appointment date: 11 May 2016
Address: Mount Maunganui, 3116 New Zealand
Address used since 21 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Aug 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Nov 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Oct 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 May 2016
Address: Mount Maungaui, Tauranga, 3116 New Zealand
Address used since 26 Sep 2019
Brent Ingram - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 07 Jul 2020
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 11 May 2016
Address: Rd1, Tauranga, 3171 New Zealand
Address used since 26 Sep 2019
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