General information

Action Home Builders Limited

Type: NZ Limited Company (Ltd)
9429033366678
New Zealand Business Number
1947507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

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
Contact info
64 09 6240667
Phone (Phone)
actionhomes@actrix.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
12 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ware, Michael James
Individual
Hillsborough
Auckland 1042
04 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ware, Moana Ann
Individual
Hillsborough
Auckland 1042
07 May 2009 - current
Shares Allocation #3 Number of Shares: 1198
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
Location
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