General information

Management Action Limited

Type: NZ Limited Company (Ltd)
9429037364779
New Zealand Business Number
1015117
Company Number
Registered
Company Status

Management Action Limited (issued an NZBN of 9429037364779) was started on 13 Mar 2000. 2 addresses are in use by the company: 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (type: registered, physical). 41 Witako Street, Epuni, Lower Hutt had been their physical address, until 01 Apr 2021. 100 shares are allotted 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:
Roche, Mike (an individual) located at Paremata, Porirua 5026. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Roche, Sylvia (an individual) - located at Paremata, Porirua 5026. The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 Registered & physical & service 01 Apr 2021
Directors
Name and Address Role Period
Sylvia Roche
Paremata, Porirua, 5026
Address used since 15 Jul 2015
Director 13 Mar 2000 - current
Mike Roche
Paremata, Porirua, 5026
Address used since 15 Jul 2015
Director 13 Mar 2000 - current
Addresses
Previous address Type Period
41 Witako Street, Epuni, Lower Hutt, 5011 Physical & registered 12 Aug 2011 - 01 Apr 2021
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 Registered 24 Jul 2009 - 12 Aug 2011
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 Physical 24 Jul 2009 - 12 Aug 2011
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt Physical & registered 14 Nov 2006 - 24 Jul 2009
3 Haumia Street, Johnsonville, Wellington Registered 12 Apr 2000 - 14 Nov 2006
3 Haumia Street, Johnsonville, Wellington Physical 14 Mar 2000 - 14 Nov 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roche, Mike
Individual
Paremata
Porirua 5026
13 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roche, Sylvia
Individual
Paremata
Porirua 5026
13 Mar 2000 - current
Location
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