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Action It Limited

Type: NZ Limited Company (Ltd)
9429031414777
NZBN
3068645
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Suite 10a 160 Broadway
Newmarket
Auckland 1071
New Zealand
Physical & service & registered address used since 15 Sep 2017
Po Box 133323
Eastridge
Auckland 1146
New Zealand
Postal address used since 13 Sep 2019
Suite 10a 160 Broadway
Newmarket
Auckland 1071
New Zealand
Office & delivery address used since 13 Sep 2019

Action It Limited was launched on 20 Aug 2010 and issued an NZ business number of 9429031414777. The registered LTD company has been managed by 2 directors: Elizabeth M W Du Toit - an active director whose contract began on 20 Aug 2010,
Simon Du Toit - an active director whose contract began on 20 Aug 2010.
According to BizDb's database (last updated on 20 Mar 2024), the company filed 1 address: Po Box 133323, Eastridge, Auckland, 1146 (types include: postal, office).
Up until 15 Sep 2017, Action It Limited had been using Suite 5 18 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Du Toit, Elizabeth M W (a director) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Du Toit, Simon - located at Kohimarama, Auckland. Action It Limited has been categorised as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

Level 1 79 Gaunt Street, Westhaven, Auckland, 1052 New Zealand


Previous addresses

Address #1: Suite 5 18 Broadway, Newmarket, Auckland, 1071 New Zealand

Registered & physical address used from 19 Feb 2016 to 15 Sep 2017

Address #2: Level 1 79 Gaunt Street, Westhaven, Auckland, 1010 New Zealand

Registered & physical address used from 13 Sep 2013 to 19 Feb 2016

Address #3: Unit 18 11 Faraday Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 22 Feb 2011 to 13 Sep 2013

Address #4: 114a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 20 Aug 2010 to 22 Feb 2011

Contact info
64 9 3033070
Phone
lisel@actionit.co.nz
Email
www.actionit.co.nz
06 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Du Toit, Elizabeth M W Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Du Toit, Simon Kohimarama
Auckland
1071
New Zealand
Directors

Elizabeth M W Du Toit - Director

Appointment date: 20 Aug 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 Aug 2010


Simon Du Toit - Director

Appointment date: 20 Aug 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 Aug 2010

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