Actions Property Services Nz Limited, a registered company, was registered on 05 Apr 2007. 9429033471020 is the NZ business number it was issued. "Building contractor - all construction sub-contracted" (business classification L671205) is how the company was classified. This company has been run by 1 director, named Sam Gounder - an active director whose contract started on 05 Apr 2007.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (types include: registered, physical).
Actions Property Services Nz Limited had been using Unit 7, 2 Amera Place, Huntington Park, Auckland as their registered address up to 20 Apr 2022.
Former names used by the company, as we found at BizDb, included: from 05 Apr 2007 to 05 Oct 2018 they were called Foodworld Supermarket (Nz) Limited.
A single entity owns all company shares (exactly 100 shares) - Sam Trustee Limited - located at 1010, 52 Symonds Street, Auckland.
Principal place of activity
Unit 4, 12 Amera Place, Huntington Park, Auckland, 2013 New Zealand
Previous addresses
Address: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 04 Mar 2021 to 20 Apr 2022
Address: Unit 4, 12 Amera Place, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 15 Jun 2020 to 04 Mar 2021
Address: 24a Cavendish Drive, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 15 Oct 2018 to 15 Jun 2020
Address: 99 Kerrs Road, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 09 Oct 2015 to 15 Oct 2018
Address: 18 The Concourse Place, Off Bader Drive, Mangere Town Center, Mangere. Auckland New Zealand
Registered address used from 12 Jun 2008 to 09 Oct 2015
Address: 18 The Concourse Place, Off Bader Drive, Mangere Town Center, Mangere, Auckland New Zealand
Physical address used from 12 Jun 2008 to 09 Oct 2015
Address: 12 Ballance Avenue, Papatoetoe, Auckland, New Zealand
Physical & registered address used from 05 Apr 2007 to 12 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sam Trustee Limited Shareholder NZBN: 9429033472997 |
52 Symonds Street Auckland 2013 New Zealand |
05 Apr 2007 - |
Sam Gounder - Director
Appointment date: 05 Apr 2007
Address: Karaka, Papakura, 2113 New Zealand
Address used since 05 Jun 2020
Address: Wiri, Auckland, 2104 New Zealand
Address used since 01 Oct 2015
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