General information

Actel Holdings Limited

Type: NZ Limited Company (Ltd)
9429035040422
New Zealand Business Number
1585401
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Actel Holdings Limited (issued an NZBN of 9429035040422) was launched on 07 Dec 2004. 2 addresses are currently in use by the company: 17B Humphrey Kemp Avenue, Henderson, Auckland, 0612 (type: registered, physical). 17 B Humphrey Kemp Avenue, Henderson, Auckland had been their physical address, until 28 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Telford, Alan David (an individual) located at Te Atatu Sth, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Telford, Cherith Anne (an individual) - located at Te Atatu Sth, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Actel Holdings Limited. Our data was updated on 11 Mar 2024.

Current address Type Used since
17b Humphrey Kemp Avenue, Henderson, Auckland, 0612 Registered & physical & service 28 Sep 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Alan David Telford
Henderson, Waitakere, 0612
Address used since 29 Oct 2009
Director 07 Dec 2004 - current
Cherith Anne Telford
Henderson, Waitakere 0612, 0612
Address used since 01 Jan 2015
Director 28 Oct 2009 - current
Addresses
Previous address Type Period
17 B Humphrey Kemp Avenue, Henderson, Auckland, 0612 Physical 28 Nov 2012 - 28 Sep 2020
17 B Humphrey Kemp Avenue, Te Atatu South, Waitakere 0612 Physical 05 Nov 2009 - 28 Nov 2012
52 Swanson Road, Henderson, Auckland, 0610 Registered 05 Nov 2009 - 28 Sep 2020
52 Swanson Rd, Henderson, Auckland Registered 07 Dec 2004 - 05 Nov 2009
17b Humphrey Kemp Avenue, Te Atatu Sth, Auckland Physical 07 Dec 2004 - 05 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Telford, Alan David
Individual
Te Atatu Sth
Auckland
07 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Telford, Cherith Anne
Individual
Te Atatu Sth
Auckland
07 Dec 2004 - current
Location
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