Actionary Limited
Type: NZ Limited Company (Ltd)Actionary Limited (issued an NZ business number of 9429042333289) was started on 11 May 2016. 2 addresses are in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: physical, registered). 247 Cameron Road, Tauranga, Tauranga had been their physical address, until 12 Mar 2020. 1200000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 383999 shares (32 per cent of shares), namely:
El-Agez, Adam (an individual) located at Mount Maunganui postcode 3116,
Iml Blue Sky Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
El-Agez, Adam, located at Mount Maunganui (an individual). "Computer programming service" (business classification M700020) is the classification the Australian Bureau of Statistics issued Actionary Limited. Our data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 60 Durham Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 12 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam El-agez
Mount Maunganui, 3116
Address used since 21 Sep 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Aug 2022
Papamoa Beach, Papamoa, 3118
Address used since 17 Nov 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Oct 2020
Papamoa Beach, Papamoa, 3118
Address used since 11 May 2016
Mount Maungaui, Tauranga, 3116
Address used since 26 Sep 2019 |
Director | 11 May 2016 - current |
|
Brent Ingram
Bellevue, Tauranga, 3110
Address used since 11 May 2016
Rd1, Tauranga, 3171
Address used since 26 Sep 2019 |
Director | 11 May 2016 - 07 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 11 May 2016 - 12 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
El-agez, Adam Individual |
Mount Maunganui 3116 |
11 May 2016 - current |
|
Iml Blue Sky Trustee Co Limited Shareholder NZBN: 9429049553123 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
06 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vintila, Ioan-raul Individual |
04 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
El-agez, Adam Individual |
Mount Maunganui 3116 |
11 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Sky Ventures Trustee Limited Shareholder NZBN: 9429048845625 Company Number: 8145375 Entity |
Tauranga Tauranga 3110 |
02 Mar 2021 - 18 Sep 2024 |
|
Ingram, Brent Individual |
Rd1 Tauranga 3171 |
11 May 2016 - 09 Oct 2020 |
|
Ingram, Brent Individual |
Rd1 Tauranga 3171 |
11 May 2016 - 09 Oct 2020 |
|
Oceanside Trustees Limited Shareholder NZBN: 9429030941991 Company Number: 3557440 Entity |
10 May 2018 - 09 Oct 2020 | |
|
Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 Entity |
Tauranga 3110 |
11 May 2016 - 04 Mar 2020 |
|
The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 Entity |
Papamoa Beach Papamoa 3118 |
11 May 2016 - 10 May 2018 |
|
Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 Entity |
Tauranga 3110 |
11 May 2016 - 04 Mar 2020 |
|
Oceanside Trustees Limited Shareholder NZBN: 9429030941991 Company Number: 3557440 Entity |
Mount Maunganui Mount Maunganui 3116 |
10 May 2018 - 09 Oct 2020 |
|
Oceanside Trustees Limited Shareholder NZBN: 9429030941991 Company Number: 3557440 Entity |
Mount Maunganui Mount Maunganui 3116 |
10 May 2018 - 09 Oct 2020 |
|
The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 Entity |
Papamoa Beach Papamoa 3118 |
11 May 2016 - 10 May 2018 |
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