General information

Acta Office Products Limited

Type: NZ Limited Company (Ltd)
9429035630272
New Zealand Business Number
1466747
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
87642941
GST Number
G427220 - Stationery Retailing
Industry classification codes with description

Acta Office Products Limited (NZBN 9429035630272) was registered on 03 Dec 2003. 5 addresess are in use by the company: 793 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: registered, physical). 793 Te Rapa Road, Te Rapa, Hamilton had been their registered address, up until 09 Mar 2021. Acta Office Products Limited used other aliases, namely: Waikato Office Products Depot Limited from 03 Dec 2003 to 01 Mar 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Ferguson, Denise Margaret (an individual) located at Leamington, Cambridge postcode 3432,
Ruby Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Ferguson, David John (an individual) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ferguson, David John (an individual) - located at Leamington, Cambridge. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ferguson, Denise Margaret, located at Leamington, Cambridge (an individual). "Stationery retailing" (ANZSIC G427220) is the category the ABS issued Acta Office Products Limited. The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
Po Box 20146, Te Rapa, Hamilton, 3241 Postal 03 Jul 2020
793 Te Rapa Road, Te Rapa, Hamilton, 3200 Office & delivery 03 Jul 2020
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical & service 18 Dec 2020
793 Te Rapa Road, Te Rapa, Hamilton, 3200 Registered 09 Mar 2021
Contact info
64 7 8505022
Phone (Phone)
sales@opdepot.com
Email
sales@acta.nz
Email
accounts@acta.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.opdepot.com
Website
www.acta.nz
Website
Directors
Name and Address Role Period
David John Ferguson
Leamington, Cambridge, 3432
Address used since 01 Mar 2011
Director 18 Mar 2004 - current
Denise Margaret Ferguson
Leamington, Cambridge, 3432
Address used since 01 Mar 2011
Director 18 Mar 2004 - current
David Eugene Smith
Morrinsville, Morrinsville, 3300
Address used since 05 Aug 2014
Director 01 Aug 2009 - 18 Jan 2015
Robert Ewen Macgregor
Epsom, Auckland,
Address used since 03 Dec 2003
Director 03 Dec 2003 - 18 Mar 2004
Addresses
Other active addresses
Type Used since
793 Te Rapa Road, Te Rapa, Hamilton, 3200 Registered 09 Mar 2021
Principal place of activity
793 Te Rapa Road , Te Rapa , Hamilton , 3200
Previous address Type Period
793 Te Rapa Road, Te Rapa, Hamilton, 3200 Registered 13 Jul 2020 - 09 Mar 2021
793 Te Rapa Road, Te Rapa, Hamilton, 3200 Physical 13 Jul 2020 - 18 Dec 2020
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical 21 Jul 2014 - 13 Jul 2020
Pricewaterhousecooper, 109 Ward Street, Hamilton, 3240 Registered & physical 06 Jun 2014 - 21 Jul 2014
23 Empire Street, Cambridge Physical & registered 30 Jul 2008 - 06 Jun 2014
20 Fairburn Place, Cambridge Registered & physical 26 Mar 2004 - 30 Jul 2008
C/- Office Products Depot, Unit 9, 81 Hillside Road, Glenfield, North Shore City Registered & physical 03 Dec 2003 - 26 Mar 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ferguson, Denise Margaret
Individual
Leamington
Cambridge
3432
20 Jul 2009 - current
Ruby Trustees Limited
Shareholder NZBN: 9429035712411
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
20 Jul 2009 - current
Ferguson, David John
Individual
Leamington
Cambridge
3432
20 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ferguson, David John
Individual
Leamington
Cambridge
3432
20 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ferguson, Denise Margaret
Individual
Leamington
Cambridge
3432
20 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Macgregor, Robert Ewen
Individual
Epsom
Auckland
03 Dec 2003 - 20 Jun 2005
Location
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