Action 1 Limited, a registered company, was incorporated on 29 May 2017. 9429046145895 is the number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company is classified. The company has been run by 2 directors: Jason Sean Jones - an active director whose contract started on 29 May 2017,
Mitchell Mark Lindsay - an inactive director whose contract started on 29 May 2017 and was terminated on 14 May 2018.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 108 Carlisle Road, Browns Bay, Auckland, 0632 (category: postal, delivery).
Other names used by the company, as we managed to find at BizDb, included: from 22 May 2017 to 11 Mar 2020 they were named Dependable Roofing Limited.
A single entity controls all company shares (exactly 100 shares) - Jones, Jason Sean - located at 0632, Browns Bay, Auckland.
Principal place of activity
108 Carlisle Road, Browns Bay, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Jones, Jason Sean |
Browns Bay Auckland 0632 New Zealand |
29 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lindsay, Mitchell Mark |
Rd 2 Albany 0792 New Zealand |
29 May 2017 - 24 May 2018 |
Jason Sean Jones - Director
Appointment date: 29 May 2017
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 05 Oct 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 13 Jan 2020
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 29 May 2017
Mitchell Mark Lindsay - Director (Inactive)
Appointment date: 29 May 2017
Termination date: 14 May 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 29 May 2017
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