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Action Tax And Accounting Limited

Type: NZ Limited Company (Ltd)
9429033535043
NZBN
1920366
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
15 Milton Terrace
Hospital Hill
Napier
Other address (Address For Share Register) used since 12 Sep 2007
172 Barttery Road
Ahuriri
Napier 4110
New Zealand
Other address (Address For Share Register) used since 02 Aug 2017
172 Battery Road
Ahuriri
Napier 4110
New Zealand
Other address (Address for Records) used since 02 Aug 2017

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).

Addresses

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

Contact info
64 6 8344013
06 Aug 2018 Phone
sudha@actiontax.co.nz
12 Aug 2019 Email
actiontax.co.nz
06 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Munuswamy Saibaba, Ganesh Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gulla, Sudha Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Mayne, Kim Patricia Ahuriri
Napier
4110
New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Mayne, Ian Greenmeadows
Napier
Individual Mayne, Ian Frederick Ahuriri
Napier
4110
New Zealand
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Other Emerald Investment Trust Ahuriri
Napier
4110
New Zealand
Individual Saibaba, Ganesh Munuswamy Taradale
Napier
4112
New Zealand
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Directors

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

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