General information

Action Manufacturing Group Gp Limited

Type: NZ Limited Company (Ltd)
9429030787186
New Zealand Business Number
3728606
Company Number
Registered
Company Status
K641935 - K641935 Nominee Service
Industry classification codes with description

Action Manufacturing Group Gp Limited (issued an NZ business number of 9429030787186) was registered on 20 Feb 2012. 1 address is in use by the company: 32 Kaimiro Street, Pukete, Hamilton, 3200 (type: physical, registered). 37 Kaimiro Street, Te Rapa, Hamilton had been their physical address, up to 01 Oct 2020. Action Manufacturing Group Gp Limited used other aliases, namely: Rv Manufacturing Group Gp Limited from 16 Feb 2012 to 27 Nov 2015. 500000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (50 per cent of shares), namely:
Tourism Holdings Limited (an entity) located at 83 Beach Road, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250000 shares); it includes
Alpine Bird Manufacturing Limited (an entity) - located at Browns Bay, Auckland. "K641935 Nominee service" (ANZSIC K641935) is the category the Australian Bureau of Statistics issued Action Manufacturing Group Gp Limited. Businesscheck's information was updated on 02 Oct 2020.

Current address Type Used since
169 Bush Road, Rosedale, Auckland, 0632 Registered 20 Feb 2012
32 Kaimiro Street, Pukete, Hamilton, 3200 Physical 01 Oct 2020
Contact info
64 7 8502441
Phone (Phone)
melissa.dobbs@amlp.co.nz
Email
www.actionmanufacturing.co.nz
Website
Directors
Name and Address Role Period
Grant Philip Brady
Mairangi Bay, Auckland, 0630
Address used since 20 Feb 2012
Director 20 Feb 2012 - current
Grant Gareth Webster
Howick, Auckland, 2014
Address used since 11 Dec 2012
Director 20 Feb 2012 - current
Ralph Allan Marshall
Glendowie, Auckland, 1071
Address used since 20 Feb 2012
Director 20 Feb 2012 - current
Chris Devoy
Rototuna North, Hamilton, 3210
Address used since 17 May 2017
Director 17 May 2017 - current
Mark Stephen Davis
Westmere, Auckland, 1022
Address used since 22 May 2014
Director 22 May 2014 - 15 Oct 2018
Steven Hall
Ponsonby, Auckland, 1021
Address used since 23 Aug 2018
Director 23 Aug 2018 - 15 Oct 2018
Quinton Charles Hall
Grey Lynn, Auckland, 1021
Address used since 28 Feb 2014
Director 28 Feb 2014 - 22 May 2014
Ian Edwin Lewington
Oratia, Auckland, 0604
Address used since 11 Dec 2012
Director 20 Feb 2012 - 28 Feb 2014
Addresses
Previous address Type Period
37 Kaimiro Street, Te Rapa, Hamilton, 3200 Physical 30 Sep 2013 - 01 Oct 2020
169 Bush Road, Rosedale, Auckland, 0632 Physical 20 Feb 2012 - 30 Sep 2013
Financial Data
Financial info
500000
Total number of Shares
September
Annual return filing month
06 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Tourism Holdings Limited
Shareholder NZBN: 9429039926081
Entity (NZ Limited Company)
83 Beach Road
Auckland
1010
20 Feb 2012 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Alpine Bird Manufacturing Limited
Shareholder NZBN: 9429037785703
Entity (NZ Limited Company)
Browns Bay
Auckland
0630
20 Feb 2012 - current
Location
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