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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ware, Michael James |
Hillsborough Auckland 1042 New Zealand |
04 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ware, Moana Ann |
Hillsborough Auckland 1042 New Zealand |
07 May 2009 - |
Shares Allocation #3 Number of Shares: 1198 | |||
Individual | Ware, Michael James |
Hillsborough Auckland 1042 New Zealand |
04 Jul 2007 - |
Individual | Ware, Moana Ann |
Hillsborough Auckland 1042 New Zealand |
07 May 2009 - |
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
Nikau Buildings Limited
263a Hillsborough Road
La Vida Restaurant & Bar Limited
257 Hillsborough Road
Fresh To Go Cleaning Limited
744 Richardson Road
Mmha Varish Property Limited
744 Richardson Road
Lc Health Products Limited
742c Richardson Road
Segavao Limited
34a Eaton Road
Creative Renovations & Construction Limited
2/15, Locke Avenue
Landscape And Buildings Services Limited
1 Aldersgate Road
Lbbg Company Limited
59a Oakdale Road
Nikau Buildings Limited
263a Hillsborough Road
Sandoval Enterprises Limited
Eaton Road, Hillsborough
Saxon Builders Limited
1 Hoskins Avenue