General information

Action Modular Signs Limited

Type: NZ Limited Company (Ltd)
9429040904153
New Zealand Business Number
19095
Company Number
Registered
Company Status

Action Modular Signs Limited (issued an NZ business number of 9429040904153) was launched on 25 Aug 1966. 2 addresses are in use by the company: 245, Level 1 High Street, Lower Hutt, Lower Hutt, 5011 (type: registered, physical). 51 Dudley St, Lower Hutt Box 30137 had been their registered address, up to 20 May 1998. Action Modular Signs Limited used more aliases, namely: Valley Engravers Limited from 25 Aug 1966 to 02 Aug 2011. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Dingle, Andrew Craig (an individual) located at Birchville, Upper Hutt. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Dingle, Sharon (an individual) - located at Birchville, Upper Hutt. Our data was last updated on 10 May 2025.

Current address Type Used since
245, Level 1 High Street, Lower Hutt, Lower Hutt, 5011 Registered & physical & service 08 Mar 2022
Directors
Name and Address Role Period
Andrew Dingle
Birchville, Upper Hutt, 5018
Address used since 02 Aug 2011
Director 02 Aug 2011 - current
Sharon Dingle
Birchville, Upper Hutt, 5018
Address used since 02 Aug 2011
Director 02 Aug 2011 - 17 May 2016
Brian Herbert Dingle
Te Marua, 5018
Address used since 21 Mar 1977
Director 21 Mar 1977 - 03 Aug 2011
Addresses
Previous address Type Period
51 Dudley St, Lower Hutt Box 30137 Registered 20 May 1998 - 20 May 1998
51 Dudley Street, Lower Hutt Registered 20 May 1998 - 08 Mar 2022
Same As Registered Office Physical 18 May 1998 - 08 Mar 2022
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Dingle, Andrew Craig
Individual
Birchville
Upper Hutt
30 Mar 2006 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Dingle, Sharon
Individual
Birchville
Upper Hutt
5018
02 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Dingle, Cameron John
Individual
Carterton
03 Apr 2006 - 02 Aug 2011
Dingle, Diane Cairns
Individual
Te Marua
Upper Hutt
25 Aug 1966 - 02 Aug 2011
Dingle, Brian Herbert
Individual
Te Marua
25 Aug 1966 - 02 Aug 2011
Location
Companies nearby