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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Telford, Alan David Individual |
Te Atatu Sth Auckland |
07 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Telford, Cherith Anne Individual |
Te Atatu Sth Auckland |
07 Dec 2004 - current |
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