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Action Home Builders Limited

Type: NZ Limited Company (Ltd)
9429033366678
NZBN
1947507
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
263a Hillsborough Road
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 11 Aug 2011
263a Hillsborough Road
Hillsborough
Auckland 1042
New Zealand
Office address used since 23 Jul 2019

Action Home Builders Limited, a registered company, was started on 04 Jul 2007. 9429033366678 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been supervised by 3 directors: Moana Ann Ware - an active director whose contract began on 04 Jul 2007,
Michael James Ware - an active director whose contract began on 04 Jul 2007,
Michael James Ware - an inactive director whose contract began on 26 Feb 2016 and was terminated on 24 Feb 2020.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 263A Hillsborough Road, Hillsborough, Auckland, 1042 (category: office, physical).
Action Home Builders Limited had been using C/-Walker & Co Limited, Level 3, 12 Kent Street, Newmarket, Auckland as their physical address until 11 Aug 2011.
A total of 1200 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.08%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.08%). Finally there is the 3rd share allocation (1198 shares 99.83%) made up of 2 entities.

Addresses

Principal place of activity

263a Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand


Previous addresses

Address #1: C/-walker & Co Limited, Level 3, 12 Kent Street, Newmarket, Auckland New Zealand

Physical address used from 22 Jul 2009 to 11 Aug 2011

Address #2: C/-walker & Co Limited, Level 3, 12 Kent Street, Newmarket, Auckland New Zealand

Registered address used from 01 Jul 2009 to 11 Aug 2011

Address #3: 263a Hillsborough Road, Hillsborough, Auckland 1042

Registered address used from 26 Jun 2009 to 01 Jul 2009

Address #4: 263a Hillsborough Road, Hillsborough, Auckland 1042

Physical address used from 26 Jun 2009 to 22 Jul 2009

Address #5: 20a Alford Street, Waterview, Auckland

Registered & physical address used from 04 Jul 2007 to 26 Jun 2009

Contact info
64 09 6240667
Phone
actionhomes@actrix.co.nz
23 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 12 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ware, Michael James Hillsborough
Auckland 1042

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ware, Moana Ann Hillsborough
Auckland 1042

New Zealand
Shares Allocation #3 Number of Shares: 1198
Individual Ware, Michael James Hillsborough
Auckland 1042

New Zealand
Individual Ware, Moana Ann Hillsborough
Auckland 1042

New Zealand
Directors

Moana Ann Ware - Director

Appointment date: 04 Jul 2007

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 15 Jun 2009


Michael James Ware - Director

Appointment date: 04 Jul 2007

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 15 Jun 2009


Michael James Ware - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 24 Feb 2020

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 26 Feb 2016

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