Action Home Builders Limited (issued a business number of 9429033366678) was incorporated on 04 Jul 2007. 3 addresses are in use by the company: 263A Hillsborough Road, Hillsborough, Auckland, 1042 (type: office, physical). C/-Walker & Co Limited, Level 3, 12 Kent Street, Newmarket, Auckland had been their physical address, until 11 Aug 2011. 1200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08% of shares), namely:
Ware, Michael James (an individual) located at Hillsborough, Auckland 1042. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Ware, Moana Ann (an individual) - located at Hillsborough, Auckland 1042. Moving on to the 3rd group of shareholders, share allocation (1198 shares, 99.83%) belongs to 2 entities, namely:
Ware, Michael James, located at Hillsborough, Auckland 1042 (an individual),
Ware, Moana Ann, located at Hillsborough, Auckland 1042 (an individual). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Action Home Builders Limited. Our information was updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
263a Hillsborough Road, Hillsborough, Auckland, 1042 | Registered & physical & service | 11 Aug 2011 |
263a Hillsborough Road, Hillsborough, Auckland, 1042 | Office | 23 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Moana Ann Ware
Hillsborough, Auckland, 1042
Address used since 15 Jun 2009 |
Director | 04 Jul 2007 - current |
Michael James Ware
Hillsborough, Auckland, 1042
Address used since 15 Jun 2009 |
Director | 04 Jul 2007 - current |
Michael James Ware
Hillsborough, Auckland, 1042
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - 24 Feb 2020 |
263a Hillsborough Road , Hillsborough , Auckland , 1042 |
Previous address | Type | Period |
---|---|---|
C/-walker & Co Limited, Level 3, 12 Kent Street, Newmarket, Auckland | Physical | 22 Jul 2009 - 11 Aug 2011 |
C/-walker & Co Limited, Level 3, 12 Kent Street, Newmarket, Auckland | Registered | 01 Jul 2009 - 11 Aug 2011 |
263a Hillsborough Road, Hillsborough, Auckland 1042 | Registered | 26 Jun 2009 - 01 Jul 2009 |
263a Hillsborough Road, Hillsborough, Auckland 1042 | Physical | 26 Jun 2009 - 22 Jul 2009 |
20a Alford Street, Waterview, Auckland | Registered & physical | 04 Jul 2007 - 26 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Ware, Michael James Individual |
Hillsborough Auckland 1042 |
04 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Ware, Moana Ann Individual |
Hillsborough Auckland 1042 |
07 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ware, Michael James Individual |
Hillsborough Auckland 1042 |
04 Jul 2007 - current |
Ware, Moana Ann Individual |
Hillsborough Auckland 1042 |
07 May 2009 - current |
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