General information
Action Rail Limited
Type: NZ Limited Company (Ltd)9429031345255
New Zealand Business Number
3169670
Company Number
Registered
Company Status
E321280 - Trench Digging
Industry classification codes with description
Action Rail Limited (New Zealand Business Number 9429031345255) was registered on 21 Oct 2010. 4 addresses are currently in use by the company: 3F Kapuni Grove, Kenepuru, Porirua, 5022 (type: registered, service). 122 Queens Drive, Hutt Central, Lower Hutt had been their physical address, up to 31 Oct 2017. 1500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1500 shares (100% of shares), namely:
Murtagh, David Craig (a director) located at Whitby, Porirua postcode 5024. "Trench digging" (business classification E321280) is the classification the ABS issued to Action Rail Limited. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 224 Staithes Drive, Whitby, Porirua, 5024 | Registered | 26 Jul 2016 |
| Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 | Physical & service | 31 Oct 2017 |
| 3f Kapuni Grove, Kenepuru, Porirua, 5022 | Registered & service | 08 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Craig Murtagh
Whitby, Porirua, 5024
Address used since 29 Feb 2024
Whitby, Porirua, 5024
Address used since 30 Mar 2016
Whitby, Porirua, 5024
Address used since 30 Mar 2016 |
Director | 21 Oct 2010 - current |
|
Wayne Douglas Hodge
Whitby, Porirua, 5024
Address used since 21 Oct 2010 |
Director | 21 Oct 2010 - 06 Jul 2021 |
|
Adam William Lehmstedt
Masterton, Masterton, 5810
Address used since 21 Oct 2010 |
Director | 21 Oct 2010 - 09 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 122 Queens Drive, Hutt Central, Lower Hutt, 5010 | Physical | 19 Oct 2017 - 31 Oct 2017 |
| 305 Jackson Street, Petone, Lower Hutt, 5012 | Physical | 15 Aug 2016 - 19 Oct 2017 |
| 224 Staithes Drive, Whitby, Porirua, 5024 | Physical | 26 Jul 2016 - 15 Aug 2016 |
| Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 07 Apr 2016 - 26 Jul 2016 |
| Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 | Physical & registered | 03 May 2013 - 07 Apr 2016 |
| Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 | Physical & registered | 21 Oct 2010 - 03 May 2013 |
Financial Data
Financial info
1500
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Murtagh, David Craig Director |
Whitby Porirua 5024 |
21 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lehmstedt, Adam William Individual |
Masterton Masterton 5810 |
21 Oct 2010 - 09 Jul 2013 |
|
Hodge, Wayne Douglas Individual |
Whitby Porirua 5024 |
21 Oct 2010 - 08 Jul 2021 |
|
Adam William Lehmstedt Director |
Masterton Masterton 5810 |
21 Oct 2010 - 09 Jul 2013 |
Location
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|
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|
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|
Adept Security & Electrical Company Limited 29 Thimble Lane |
|
Matthews Electrical Limited 206 Staithes Drive South |
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