Action Security And Electrical Limited
Type: NZ Limited Company (Ltd)Action Security and Electrical Limited (NZBN 9429035600718) was started on 05 Jan 2004. 2 addresses are in use by the company: 254 Te Awa Avenue, Te Awa, Napier, 4110 (type: physical, service). 26 Massey Crescent, Marewa, Napier had been their physical address, up to 18 Mar 2013. 101 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (24.75 per cent of shares), namely:
Mathers, Jamie (an individual) located at Onekawa, Napier postcode 4110. In the second group, a total of 1 shareholder holds 24.75 per cent of all shares (exactly 25 shares); it includes
Sparkes, Joseph (an individual) - located at Taradale, Napier. The next group of shareholders, share allocation (51 shares, 50.5%) belongs to 1 entity, namely:
Matenga, Boyd, located at Napier (an individual). Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 254 Te Awa Avenue, Te Awa, Napier, 4110 | Physical & service & registered | 18 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Boyd Matenga
Napier, 4110
Address used since 08 Mar 2013 |
Director | 05 Jan 2004 - current |
|
Allan Roser
Onekawa, Napier, 4110
Address used since 01 Mar 2010 |
Director | 05 Jan 2004 - 06 May 2017 |
|
Graham Nicholson
Kotemaori,
Address used since 05 Jan 2004 |
Director | 05 Jan 2004 - 24 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 26 Massey Crescent, Marewa, Napier, 4110 | Physical & registered | 04 Mar 2013 - 18 Mar 2013 |
| Small Business Accounting, 281 Gloucester Street, Taradale, Napier | Registered & physical | 05 Apr 2005 - 04 Mar 2013 |
| 26 Massey Cres, Napier | Physical | 20 Dec 2004 - 05 Apr 2005 |
| 26 Massey Crescent, Marewa, Napier | Registered | 20 Dec 2004 - 05 Apr 2005 |
| 5a Lodge Rd, Napier | Physical & registered | 05 Jan 2004 - 20 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathers, Jamie Individual |
Onekawa Napier 4110 |
26 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparkes, Joseph Individual |
Taradale Napier 4112 |
26 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matenga, Boyd Individual |
Napier 4110 |
05 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Graham Individual |
Kotemaori |
05 Jan 2004 - 25 Jan 2006 |
|
Roser, Allan Individual |
Napier |
05 Jan 2004 - 20 May 2019 |
|
Matenga, Helen Individual |
Awatoto Napier 4110 |
25 Jan 2006 - 04 Jul 2017 |
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