General information

Action Security & Access Limited

Type: NZ Limited Company (Ltd)
9429030025226
New Zealand Business Number
4702919
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323430 - Security System Installation
Industry classification codes with description

Action Security & Access Limited (New Zealand Business Number 9429030025226) was launched on 15 Oct 2013. 9 addresess are currently in use by the company: 134 Wordsworth Street, Sydenham, Christchurch, 8023 (type: office, delivery). 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:
Burgess, Alastair Craig (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
Burgess, Karen Louise (an individual) - located at Parklands, Christchurch,
Burgess, Alastair Craig (a director) - located at Parklands, Christchurch. Next there is the next group of shareholders, share allocation (30 shares, 1%) belongs to 1 entity, namely:
Burgess, Karen Louise, located at Parklands, Christchurch (an individual). "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 16 Mar 2024.

Current address Type Used since
4/158 Cavendish Road, Casebrook, Christchurch, 8051 Office & delivery 26 Nov 2019
Po Box 76179, Northwood, Christchurch, 8548 Postal 26 Nov 2019
Unit 4, 158 Cavendish Road, Casebrook, Christchurch, 8051 Physical & registered & service 04 Dec 2019
134 Wordsworth Street, Sydenham, Christchurch, 8023 Registered & service 24 Aug 2023
Contact info
64 3 3840995
Phone (Phone)
marina@actionsecurity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@actionsecurity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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
Other active addresses
Type Used since
134 Wordsworth Street, Sydenham, Christchurch, 8023 Registered & service 24 Aug 2023
134 Wordsworth Street, Sydenham, Christchurch, 8023 Office & delivery 06 Nov 2023
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
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Burgess, Alastair Craig
Director
Parklands
Christchurch
8083
15 Oct 2013 - current
Shares Allocation #2 Number of Shares: 2940
Shareholder Name Address Period
Burgess, Karen Louise
Individual
Parklands
Christchurch
8083
15 Oct 2013 - current
Burgess, Alastair Craig
Director
Parklands
Christchurch
8083
15 Oct 2013 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Burgess, Karen Louise
Individual
Parklands
Christchurch
8083
15 Oct 2013 - current
Location
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