General information
Actel Communications Limited
Type: NZ Limited Company (Ltd)9429038011641
New Zealand Business Number
873141
Company Number
Registered
Company Status
Actel Communications Limited (issued a New Zealand Business Number of 9429038011641) was incorporated on 18 Sep 1997. 2 addresses are currently in use by the company: 129 The Avenue, Lucas Heights, Auckland, 0632 (type: physical, service). 68 Kath Hopper Drive, Orewa had been their registered address, until 03 May 2017. 999 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 999 shares (100 per cent of shares), namely:
Wick, Gary Steven (an individual) located at Albany, Auckland. The Businesscheck data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 129 The Avenue, Lucas Heights, Auckland, 0632 | Physical & service & registered | 03 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Steven Wick
Lucas Heights, Auckland, 0632
Address used since 05 Dec 2017
Lucas Heights, North Shore City 0632, 0632
Address used since 02 Nov 2015 |
Director | 18 Sep 1997 - current |
|
Stephen Ronald Hayman
Orewa, Auckland, 0931
Address used since 02 Nov 2015 |
Director | 18 Sep 1997 - 01 Apr 2017 |
|
Gregory John Mrkusich
Sunnyhills, Auckland, 2010
Address used since 27 Aug 2015 |
Director | 18 Sep 1997 - 01 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Kath Hopper Drive, Orewa, 0931 | Registered & physical | 20 Oct 2009 - 03 May 2017 |
| 129 The Avenue, Albany, Auckland | Physical | 15 Nov 2000 - 15 Nov 2000 |
| 129 The Avenue, Albany, Auckland | Registered | 15 Nov 2000 - 20 Oct 2009 |
| 68 Kath Hopper Drive, Orewa, Auckland | Physical | 15 Nov 2000 - 20 Oct 2009 |
| 129 The Avenue, Albany, Auckland | Registered | 11 Apr 2000 - 15 Nov 2000 |
Financial Data
Financial info
999
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Wick, Gary Steven Individual |
Albany Auckland |
18 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Stephen Ronald Individual |
Orewa |
18 Sep 1997 - 19 Apr 2017 |
|
Mrkusich, Gregory John Individual |
Pakuranga |
18 Sep 1997 - 19 Apr 2017 |
Location
Companies nearby
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Archi Master Limited 122 The Avenue |
|
Fortress Information Technology Limited 127 The Avenue |
|
Elisam Productions Limited 121 The Avenue |
|
E L M Associates Limited 121 The Avenue |
|
Xin Xing Long Limited 123 The Avenue |
|
Tc Procurement Limited 142 The Avenue |