Action Tax and Accounting Limited was registered on 13 Mar 2007 and issued a New Zealand Business Number of 9429033535043. This registered LTD company has been supervised by 3 directors: Sudha Gulla - an active director whose contract started on 01 Aug 2018,
Kim Mayne - an inactive director whose contract started on 13 Mar 2007 and was terminated on 03 Aug 2018,
Ian Mayne - an inactive director whose contract started on 13 Mar 2007 and was terminated on 01 Apr 2009.
According to the BizDb data (updated on 31 Mar 2024), the company registered 6 addresess: 1 Clive Square West, Napier, 4110 (office address),
172 Battery Road, Ahuriri, Napier, 4110 (physical address),
172 Battery Road, Ahuriri, Napier, 4110 (registered address),
172 Battery Road, Ahuriri, Napier, 4110 (service address) among others.
Up to 20 Aug 2019, Action Tax and Accounting Limited had been using 27 Lowther Place, Taradale, Napier as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Munuswamy Saibaba, Ganesh (an individual) located at Ahuriri, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Gulla, Sudha - located at Ahuriri, Napier. Action Tax and Accounting Limited was classified as "Accountant" (ANZSIC M693210).
Other active addresses
Address #4: Po Box 581, Napier, Napier, 4140 New Zealand
Postal address used from 12 Aug 2019
Address #5: 172 Battery Road, Ahuriri, Napier, 4110 New Zealand
Physical & registered & service address used from 20 Aug 2019
Principal place of activity
1 Clive Square West, Napier, 4110 New Zealand
Previous addresses
Address #1: 27 Lowther Place, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 09 Aug 2018 to 20 Aug 2019
Address #2: 172 Battery Road, Ahuriri, Napier, 4110 New Zealand
Registered & physical address used from 10 Aug 2017 to 09 Aug 2018
Address #3: 15 Milton Terrace, Hospital Hill, Napier, 4110 New Zealand
Registered address used from 17 Jul 2008 to 10 Aug 2017
Address #4: 1st Floor Focal House, 1 Clive Square West, Napier 4110
Registered address used from 19 Sep 2007 to 19 Sep 2007
Address #5: 15 Milton Terrace, Hospital Hill, Napier
Registered address used from 19 Sep 2007 to 17 Jul 2008
Address #6: 15 Milton Terrace, Hospital Hill, Napier, 4110 New Zealand
Physical address used from 19 Sep 2007 to 10 Aug 2017
Address #7: 56 Avenue Road, Greenmeadows, Napier
Physical & registered address used from 13 Mar 2007 to 19 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Munuswamy Saibaba, Ganesh |
Ahuriri Napier 4110 New Zealand |
06 Aug 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gulla, Sudha |
Ahuriri Napier 4110 New Zealand |
01 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
13 Mar 2007 - 27 Jun 2010 | |
Individual | Mayne, Kim Patricia |
Ahuriri Napier 4110 New Zealand |
13 Mar 2007 - 01 Aug 2018 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
13 Mar 2007 - 27 Jun 2010 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
13 Mar 2007 - 27 Jun 2010 | |
Individual | Mayne, Ian |
Greenmeadows Napier |
13 Mar 2007 - 27 Jun 2010 |
Individual | Mayne, Ian Frederick |
Ahuriri Napier 4110 New Zealand |
12 Sep 2007 - 01 Aug 2018 |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
13 Mar 2007 - 27 Jun 2010 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
13 Mar 2007 - 27 Jun 2010 | |
Other | Emerald Investment Trust |
Ahuriri Napier 4110 New Zealand |
12 Sep 2007 - 01 Aug 2018 |
Individual | Saibaba, Ganesh Munuswamy |
Taradale Napier 4112 New Zealand |
01 Aug 2018 - 06 Aug 2018 |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
13 Mar 2007 - 27 Jun 2010 |
Sudha Gulla - Director
Appointment date: 01 Aug 2018
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 15 Aug 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Aug 2018
Kim Mayne - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 03 Aug 2018
Address: Napier, 4110 New Zealand
Address used since 02 Aug 2017
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 12 Sep 2007
Ian Mayne - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 01 Apr 2009
Address: Hospital Hill, Napier,
Address used since 12 Sep 2007
Taslin Properties Limited
10a Goldsmith Terrace
Taslin Nz Limited
10a Goldsmith Terrace
Ann Galloway Architect Limited
5 Goldsmith Terrace
Triplefin Consulting Limited
15 Goldsmith Road
160 Limited
160 Battery Road
Kiwius Limited
6 Hospital Terrace
Accountants Hawkes Bay Limited
Harding & Associates Ltd
Arcus Investments Limited
Cnr Austin St & Cadbury Rd
Black & White Accounting Limited
39 Sanders Avenue
Cameron Contracting (hb) Limited
Ogier Chartered Accountants Limited
Huddle Advisory Limited
Cnr Austin St & Cadbury Rd
Walsh & Associates (waipukurau) Limited
11 Thames Street