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General information

Actron Fire Services Limited

Type: NZ Limited Company (Ltd)
9429038857850
New Zealand Business Number
585848
Company Number
Registered
Company Status

Actron Fire Services Limited (issued a business number of 9429038857850) was incorporated on 14 Apr 1993. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). C/-Cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, up until 21 Aug 2013. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Neilsen, Julie Heather (an individual) located at New Lynn, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Neilsen, Brett Lee (an individual) - located at New Lynn, Auckland. Our data was updated on 01 Apr 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service & registered 21 Aug 2013
Last updated:
Directors
Name and Address Role Period
Brett Lee Neilsen
New Lynn, Auckland, 0600
Address used since 14 Apr 1993
Director 14 Apr 1993 - current
Julie Heather Neilsen
New Lynn, Auckland, 0600
Address used since 14 Apr 1993
Director 14 Apr 1993 - current
Addresses
Previous address Type Period
C/-cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 Physical & registered 17 Jul 2013 - 21 Aug 2013
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 17 Aug 2009 - 17 Jul 2013
C/- Cleaver & Co, 1st Floor 26 Crummer Road, Grey Lynn, Auckland Physical 04 Oct 1999 - 17 Aug 2009
12 Maidstone Street, Grey Lynn, Auckland Physical 04 Oct 1999 - 04 Oct 1999
12 Maidstone Street, Grey Lynn, Auckland Registered 04 Oct 1999 - 17 Aug 2009
8 Rangiwai Road, Titirangi, Auckland Registered 18 Oct 1993 - 04 Oct 1999
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Neilsen, Julie Heather
Individual 		New Lynn
Auckland
 14 Apr 1993 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Neilsen, Brett Lee
Individual 		New Lynn
Auckland
 14 Apr 1993 - current
Location
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