Actbon Limited
Type: NZ Limited Company (Ltd)Actbon Limited (issued an NZBN of 9429036431212) was launched on 25 Jul 2002. 2 addresses are currently in use by the company: 28 Delta Avenue, New Lynn, Waitakere City, 0600 (type: registered, physical). 28 Delta Avenue, New Lynn, Waitakere City had been their registered address, up until 29 Nov 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Prankerd, Brent Colin (an individual) located at Rd 2, Forestville postcode 2087. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Actbon Limited. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Delta Avenue, New Lynn, Waitakere City | Service & physical | 25 Jul 2002 |
| 28 Delta Avenue, New Lynn, Waitakere City, 0600 | Registered | 29 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Colin Prankerd
Forestville, Nsw, 2087
Address used since 10 Nov 2015
Broadway, Nsw, 2077
Address used since 01 Jan 1970
Broadway, Nsw, 2077
Address used since 01 Jan 1970 |
Director | 25 Jul 2002 - current |
|
Davina Mary Prankerd
Ponsonby, Auckland, 1011
Address used since 20 Nov 2012 |
Director | 01 Jun 2012 - current |
|
Michael Peter Chinnery
Freemans Bay, Auckland, 1011
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 01 Jun 2012 |
| 28 Delta Avenue , New Lynn , Waitakere City , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 28 Delta Avenue, New Lynn, Waitakere City | Registered | 25 Jul 2002 - 29 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prankerd, Brent Colin Individual |
Rd 2 Forestville 2087 |
25 Jul 2002 - current |
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