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 11B, 31 Stevens Street, Waltham, Christchurch, 8011 (type: registered, physical). 4/158 Cavendish Road, Casebrook, Christchurch had been their registered address, up to 07 Oct 2016. 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 26 May 2019.

Current address Type Used since
4/158 Cavendish Road, Casebrook, Christchurch, 8051 Physical 15 Oct 2013
Unit 11b, 31 Stevens Street, Waltham, Christchurch, 8011 Registered 07 Oct 2016
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
Previous address Type Period
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
21 Nov 2018
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
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