General information

Action 1 Limited

Type: NZ Limited Company (Ltd)
9429046145895
New Zealand Business Number
6288670
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Action 1 Limited (issued a business number of 9429046145895) was registered on 29 May 2017. 5 addresess are currently in use by the company: 108 Carlisle Road, Browns Bay, Auckland, 0632 (type: postal, office). Action 1 Limited used other names, namely: Dependable Roofing Limited from 22 May 2017 to 11 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jones, Jason Sean (a director) located at Browns Bay, Auckland postcode 0632. "House construction, alteration, renovation or general repair" (business classification E301130) is the category the Australian Bureau of Statistics issued Action 1 Limited. Our database was updated on 24 Feb 2024.

Current address Type Used since
108 Carlisle Road, Browns Bay, Auckland, 0632 Registered & physical & service 29 May 2017
108 Carlisle Road, Browns Bay, Auckland, 0632 Postal & office & delivery 13 Jan 2020
Contact info
64 022 1087383
Phone (Phone)
jasonseanjones25@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jason Sean Jones
Browns Bay, Auckland, 0632
Address used since 05 Oct 2022
Beach Haven, Auckland, 0626
Address used since 13 Jan 2020
Browns Bay, Auckland, 0632
Address used since 29 May 2017
Director 29 May 2017 - current
Mitchell Mark Lindsay
Rd 2, Albany, 0792
Address used since 29 May 2017
Director 29 May 2017 - 14 May 2018
Addresses
Principal place of activity
108 Carlisle Road , Browns Bay , Auckland , 0632
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jones, Jason Sean
Director
Browns Bay
Auckland
0632
29 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Lindsay, Mitchell Mark
Individual
Rd 2
Albany
0792
29 May 2017 - 24 May 2018
Location
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