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General information

Action Group 2000 Limited

Type: NZ Limited Company (Ltd)
9429037475765
New Zealand Business Number
980613
Company Number
Registered
Company Status

Action Group 2000 Limited (issued an NZ business identifier of 9429037475765) was started on 23 Sep 1999. 2 addresses are currently in use by the company: 7 Ascarina Way, Papamoa Beach, 3118 (type: registered, physical). 10 Woodford Heights, Havelock North had been their physical address, up to 14 Mar 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Clemens, Barbara (an individual) located at Papamoa Beach postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Clemens, Robert Arthur (an individual) - located at Papamoa Beach. The Businesscheck data was updated on 18 May 2025.

Current address Type Used since
7 Ascarina Way, Papamoa Beach, 3118 Registered & physical & service 14 Mar 2022
Last updated:
Directors
Name and Address Role Period
Robert Arthur Clemens
Papamoa Beach, Papamoa, 3118
Address used since 01 Mar 2023
Havelock North, Havelock North, 4130
Address used since 03 Mar 2016
Director 23 Sep 1999 - current
Barbara Clemens
Papamoa Beach, Papamoa, 3118
Address used since 01 Mar 2023
Havelock North, Havelock North, 4130
Address used since 03 Mar 2016
Director 06 Mar 2013 - current
Peter Christopher Nagle
Khandallah, Wellington, 6035
Address used since 23 Sep 1999
Director 23 Sep 1999 - 28 Feb 2013
Addresses
Previous address Type Period
10 Woodford Heights, Havelock North, 4130 Physical & registered 03 Aug 2018 - 14 Mar 2022
19d Milne Drive, Paraparaumu, Paraparaumu, 5032 Registered & physical 24 Apr 2014 - 03 Aug 2018
68-74 Kingsford Smith Street, Rongotai, Wellington, 6022 Registered & physical 12 Apr 2012 - 24 Apr 2014
C/- Gilingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington Registered 01 Apr 2000 - 12 Apr 2012
C/- B P Ranford, Solicitor, 1st Floor, Harcourts Bldg, Cnr Grey St And Lambton Quay, Wellington Registered & physical 01 Apr 2000 - 01 Apr 2000
C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington Physical 01 Apr 2000 - 12 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Clemens, Barbara
Individual 		Papamoa Beach
3118 		06 Mar 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Clemens, Robert Arthur
Individual 		Papamoa Beach
3118 		23 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Nagle, Peter Christopher
Individual 		Khandallah
Wellington
 23 Sep 1999 - 05 Mar 2013
Location
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