General information
Action Consultants Limited
Type: NZ Limited Company (Ltd)9429039769145
New Zealand Business Number
294660
Company Number
Registered
Company Status
Action Consultants Limited (issued an NZ business number of 9429039769145) was incorporated on 29 Jan 1986. 4 addresses are in use by the company: 247 Albany Highway, Albany (type: other, registered). 2/42 Whitby Crescent, Mairangi Bay had been their registered address, until 14 Nov 2005. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Lee, Carol Lofgren (an individual) located at Albany. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Lee, Michael David (an individual) - located at Albany. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Albany Highway, Albany | Other (Address for Records) & records (Address for Records) | 14 Nov 2005 |
| 247 Albany Highway, Albany | Registered & physical & service | 14 Nov 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Lofgren Lee
Albany, Auckland, 0632
Address used since 27 Oct 2015 |
Director | 29 Jan 1986 - current |
|
Michael David Lee
Albany, Auckland, 0632
Address used since 27 Oct 2015 |
Director | 29 Jan 1986 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/42 Whitby Crescent, Mairangi Bay | Registered & physical | 05 Nov 2004 - 14 Nov 2005 |
| 12 Penzance Rd, Mairangi Bay | Physical | 12 Oct 2000 - 05 Nov 2004 |
| 12 Penzance Road, Mairangi Bay, Auckland | Registered | 12 Oct 2000 - 05 Nov 2004 |
| 12 Penzance Road, Mairangi Bay, Auckland | Physical | 12 Oct 2000 - 12 Oct 2000 |
| 33c Constellation Dr, Mairangi Bay | Registered | 10 Oct 2000 - 12 Oct 2000 |
| 33c Constellation Dr, Mairangi Bay | Physical | 01 Jul 1997 - 12 Oct 2000 |
| Unit 49, Takapuna Village, 8 Huron Street, Takapuna | Registered | 25 Dec 1996 - 10 Oct 2000 |
| 8 Stoneleigh Court, Mairangi Bay, Auckland 10 | Registered | 01 Sep 1996 - 25 Dec 1996 |
| 24 Maxwelton Drive, Mairangi Bay, Auckland 10 | Registered | 13 Jun 1994 - 01 Sep 1996 |
| 8 Rossmore Terrace, Murrays Bay, Auckland 10 | Registered | 08 Nov 1991 - 13 Jun 1994 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Carol Lofgren Individual |
Albany |
29 Jan 1986 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Michael David Individual |
Albany |
29 Jan 1986 - current |
Location
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