General information

Action Security & Access Limited

Type: NZ Limited Company (Ltd)
9429030025226
New Zealand Business Number
4702919
Company Number
Registered
Company Status
E323430 - E323430 Security System Installation
Industry classification codes with description

Action Security & Access Limited (New Zealand Business Number 9429030025226) was launched on 15 Oct 2013. 1 address is currently in use by the company: Unit 4, 158 Cavendish Road, Casebrook, Christchurch, 8051 (type: registered, physical). Unit 11B, 31 Stevens Street, Waltham, Christchurch had been their registered address, up to 04 Dec 2019. 3000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (1 per cent of shares), namely:
Alastair Burgess (a director) located at Parklands, Christchurch postcode 8083. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 2940 shares); it includes
Karen Burgess (an individual) - located at Parklands, Christchurch,
Alastair Burgess (a director) - located at Parklands, Christchurch. Next there is the next group of shareholders, share allocation (30 shares, 1%) belongs to 1 entity, namely:
Karen Burgess, located at Parklands, Christchurch (an individual). "E323430 Security system installation" (business classification E323430) is the category the Australian Bureau of Statistics issued Action Security & Access Limited. The Businesscheck database was updated on 27 Mar 2020.

Current address Type Used since
Unit 4, 158 Cavendish Road, Casebrook, Christchurch, 8051 Registered & physical 04 Dec 2019
Contact info
64 3 3840995
Phone (Phone)
admin@actionsecurity.co.nz
Email
www.actionsecurity.co.nz
Website
Directors
Name and Address Role Period
Alastair Craig Burgess
Queenspark, Christchurch, 8083
Address used since 15 Oct 2013
Director 15 Oct 2013 - current
Addresses
Principal place of activity
4/158 Cavendish Road , Casebrook , Christchurch , 8051
Previous address Type Period
Unit 11b, 31 Stevens Street, Waltham, Christchurch, 8011 Registered 07 Oct 2016 - 04 Dec 2019
4/158 Cavendish Road, Casebrook, Christchurch, 8051 Physical 15 Oct 2013 - 04 Dec 2019
4/158 Cavendish Road, Casebrook, Christchurch, 8051 Registered 15 Oct 2013 - 07 Oct 2016
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
26 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Alastair Craig Burgess
Director
Parklands
Christchurch
8083
15 Oct 2013 - current
Shares Allocation #2 Number of Shares: 2940
Shareholder Name Address Period
Karen Louise Burgess
Individual
Parklands
Christchurch
8083
15 Oct 2013 - current
Alastair Craig Burgess
Director
Parklands
Christchurch
8083
15 Oct 2013 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Karen Louise Burgess
Individual
Parklands
Christchurch
8083
15 Oct 2013 - current
Location
Companies nearby
Chch Lawns Limited
31 Stevens Street
Measure Up - House And Buildings Limited
Unit 11b, 31 Stevens Street
Safety Nets NZ (christchurch) Limited
Unit 11b, 31 Stevens Street
Twisted Tuatara Limited
Unit 11b, 31 Stevens Street
Hemingway Holdings Limited
Unit 11b, 31 Stevens Street
Aem Builders Limited
Unit 11b, 31 Stevens Street
Similar companies
Teltec Security Limited
70 Butterfield Avenue
Blast Studios & Pro Sound Limited
10 Bletsoe Avenue
Computertrans (nz) Limited
Level 4, 123 Victoria Street
Security Matters Christchurch Limited
155 Barrington Street
Cabling And Security Services Limited
43 Dee Street
Active Security Systems Limited
218 Cannon Hill Crescent