General information

Acton Property Investments Limited

Type: NZ Limited Company (Ltd)
9429032924541
New Zealand Business Number
2090292
Company Number
Registered
Company Status

Acton Property Investments Limited (issued an NZ business identifier of 9429032924541) was incorporated on 01 Feb 2008. 2 addresses are in use by the company: 33 Montrose Street, Point Chevalier, Auckland, 1022 (type: registered, physical). 30 Royal View Road, Te Atatu South, Auckland 0610 had been their registered address, up to 08 Mar 2011. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Parsons, Tracey Anne (an individual) located at Point Chevalier, Auckland 1022. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Pringle, Wendy Lee (an individual) - located at Point Chevalier, Auckland. The third group of shareholders, share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Jones, Brian Raymond, located at Pt Chevalier, Auckland (an individual). Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
33 Montrose Street, Point Chevalier, Auckland, 1022 Registered & physical & service 08 Mar 2011
Directors
Name and Address Role Period
Ian Andrew Pringle
Point Chevalier, Auckland, 1022
Address used since 05 Jul 2012
Director 01 Feb 2008 - current
Brian Raymond Jones
Point Chevalier, Auckland, 1022
Address used since 30 Mar 2010
Director 01 Feb 2008 - current
Addresses
Previous address Type Period
30 Royal View Road, Te Atatu South, Auckland 0610 Registered & physical 01 Feb 2008 - 08 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parsons, Tracey Anne
Individual
Point Chevalier
Auckland 1022
08 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pringle, Wendy Lee
Individual
Point Chevalier
Auckland
1022
08 Jun 2010 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Jones, Brian Raymond
Individual
Pt Chevalier
Auckland
01 Feb 2008 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Pringle, Ian Andrew
Individual
Point Chevalier
Auckland
1022
01 Feb 2008 - current
Location
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