Actual Engineering Limited
Type: NZ Limited Company (Ltd)Actual Engineering Limited (New Zealand Business Number 9429037891879) was started on 18 Mar 1998. 2 addresses are currently in use by the company: 36A May Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 25 Foreman Road, Te Rapa, Hamilton had been their registered address, up to 09 Jun 2021. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Anniss, Bruce Graham (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Anniss, Nancy Gwendolyn (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the third group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Bones, Rex Alexander, located at Katikati (an individual). The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a May Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 09 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Graham Anniss
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2015 |
Director | 18 Mar 1998 - current |
|
Rex Alexander Bones
Rd 2, Katikati, 3178
Address used since 01 Sep 2016 |
Director | 18 Mar 1998 - current |
|
Lorna Rose Bones
Katikati,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 31 Mar 1998 |
|
Nancy Gwendoline Anniss
Hamilton,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 31 Mar 1998 |
| 36a May Street , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 25 Foreman Road, Te Rapa, Hamilton, 3241 | Registered & physical | 20 Nov 2017 - 09 Jun 2021 |
| 25 Foreman Road, Avalon, Hamilton, 3241 | Registered & physical | 10 Nov 2015 - 20 Nov 2017 |
| C/- 27 Riverview Terrace, Hamilton | Registered | 13 Apr 2000 - 10 Nov 2015 |
| C/- 27 Riverview Terrace, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- 27 Riverview Terrace, Hamilton | Physical | 18 Mar 1998 - 10 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anniss, Bruce Graham Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anniss, Nancy Gwendolyn Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bones, Rex Alexander Individual |
Katikati |
18 Mar 1998 - current |
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