General information

Actech Limited

Type: NZ Limited Company (Ltd)
9429037953393
New Zealand Business Number
885667
Company Number
Registered
Company Status

Actech Limited (issued a New Zealand Business Number of 9429037953393) was incorporated on 12 Dec 1997. 5 addresess are currently in use by the company: Po Box 20254, Christchurch, 8543 (type: postal, office). 41A Manor Place, Christchurch had been their physical address, up until 10 Oct 2013. 960 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 480 shares (50 per cent of shares), namely:
Mc Neill, Douglas Ateremu (an individual) located at Burwood, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 480 shares); it includes
Mcneill, Nola Faye (an individual) - located at Burwood, Christchurch. The Businesscheck database was updated on 01 Mar 2024.

Current address Type Used since
7 Serama Place, Burwood, Christchurch, 8083 Physical & registered & service 10 Oct 2013
Po Box 20254, Christchurch, 8543 Postal 27 Jul 2020
7 Serama Place, Burwood, Christchurch, 8083 Office & delivery 27 Jul 2020
Contact info
64 21 662515
Phone (Phone)
doug@actech.co.nz
Email
katie@admit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Douglas Ateremu Mc Neill
Burwood, Christchurch, 8083
Address used since 02 Oct 2013
Director 12 Dec 1997 - current
Nola Faye Mcneill
Burwood, Christchurch, 8083
Address used since 02 Oct 2013
Director 01 Jun 2006 - current
James Douglas Ateremu Mc Neill
26 Hampton Place, Christchurch 4,
Address used since 12 Dec 1997
Director 12 Dec 1997 - 01 Jan 2001
Addresses
Principal place of activity
7 Serama Place , Burwood , Christchurch , 8083
Previous address Type Period
41a Manor Place, Christchurch Physical 06 Jul 2006 - 10 Oct 2013
88 Fleete Street, Dallington, Christchurch Physical 22 Jul 2003 - 06 Jul 2006
88 Fleete Street, Dallington, Christchurch Registered 22 Jul 2003 - 10 Oct 2013
26 Bainton St, Bishopdale, Christchurch 8005 Physical 01 Jul 2001 - 22 Jul 2003
131 Waimairi Road, Ilam, Christchurch 8004 Physical 01 Jul 2001 - 01 Jul 2001
131 Waimairi Road, Ilam, Christchurch 8004 Registered 01 Jul 2001 - 22 Jul 2003
Unit 2, 26 Hampton Place, Christchurch 8004 Registered & physical 17 Aug 2000 - 01 Jul 2001
Level 5, 193 Cashel Street, Chistchurch Registered 12 Apr 2000 - 17 Aug 2000
Level 5, 193 Cashel Street, Chistchurch Registered 27 Aug 1998 - 12 Apr 2000
Level 5, 193 Cashel Street, Chistchurch Physical 27 Aug 1998 - 17 Aug 2000
Financial Data
Financial info
960
Total number of Shares
July
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Mc Neill, Douglas Ateremu
Individual
Burwood
Christchurch
8083
12 Dec 1997 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Mcneill, Nola Faye
Individual
Burwood
Christchurch
8083
29 Jun 2006 - current
Location
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