Acton Trustees Limited (issued an NZ business number of 9429030501393) was incorporated on 25 Sep 2012. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their physical address, up to 22 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Dando, Alanah Renee Elva (a director) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dando, Aaron Michael (a director) - located at Mount Roskill, Auckland. Our data was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered & service | 22 Jun 2022 |
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 24 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Alanah Renee Elva Dando
Mount Eden, Auckland, 1024
Address used since 24 Apr 2015
Mount Roskill, Auckland, 1041
Address used since 01 Jul 2019 |
Director | 25 Sep 2012 - current |
Aaron Michael Dando
Mount Roskill, Auckland, 1041
Address used since 01 Jul 2019
Mount Eden, Auckland, 1024
Address used since 24 Apr 2015 |
Director | 25 Sep 2012 - current |
Previous address | Type | Period |
---|---|---|
Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 09 Nov 2015 - 22 Jun 2022 |
139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 25 Sep 2012 - 09 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Dando, Alanah Renee Elva Director |
Mount Roskill Auckland 1041 |
25 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Dando, Aaron Michael Director |
Mount Roskill Auckland 1041 |
25 Sep 2012 - current |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |