General information
Act Transport (2006) Limited
Type: NZ Limited Company (Ltd)9429034331316
New Zealand Business Number
1761494
Company Number
Registered
Company Status
Act Transport (2006) Limited (NZBN 9429034331316) was started on 09 Feb 2006. 2 addresses are in use by the company: 15 Clendon Avenue, Papatoetoe, Auckland, 2025 (type: registered, physical). 15 Clendon Avenue, Papatoetoe had been their physical address, until 21 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Sunon, Wipada (an individual) located at Papatoetoe. When considering the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Hale, Bernard (an individual) - located at Papatoetoe. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Clendon Avenue, Papatoetoe, Auckland, 2025 | Registered & physical & service | 21 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wipada Hale
Papatoetoe, Manukau, 2025
Address used since 11 May 2010 |
Director | 09 Feb 2006 - current |
|
Bernard Hale
Papatoetoe, Manukau, 2025
Address used since 11 May 2010 |
Director | 09 Feb 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Clendon Avenue, Papatoetoe | Physical & registered | 09 Feb 2006 - 21 Apr 2022 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunon, Wipada Individual |
Papatoetoe |
09 Feb 2006 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Bernard Individual |
Papatoetoe |
09 Feb 2006 - current |
Location
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