Action Security And Electrical Limited

Action Security and Electrical Limited was started on 05 Jan 2004 and issued an NZ business number of 9429035600718. The registered LTD company has been run by 3 directors: Boyd Matenga - an active director whose contract started on 05 Jan 2004,
Allan Roser - an inactive director whose contract started on 05 Jan 2004 and was terminated on 06 May 2017,
Graham Nicholson - an inactive director whose contract started on 05 Jan 2004 and was terminated on 24 Mar 2007.
According to our database (last updated on 13 Mar 2024), this company uses 1 address: 254 Te Awa Avenue, Te Awa, Napier, 4110 (category: physical, service).
Up to 18 Mar 2013, Action Security and Electrical Limited had been using 26 Massey Crescent, Marewa, Napier as their physical address.
A total of 101 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Mathers, Jamie (an individual) located at Onekawa, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 24.75 per cent shares (exactly 25 shares) and includes
Sparkes, Joseph - located at Taradale, Napier.
The third share allocation (51 shares, 50.5%) belongs to 1 entity, namely:
Matenga, Boyd, located at Napier (an individual).

Previous addresses

Address: 26 Massey Crescent, Marewa, Napier, 4110 New Zealand

Physical & registered address used from 04 Mar 2013 to 18 Mar 2013

Address: Small Business Accounting, 281 Gloucester Street, Taradale, Napier New Zealand

Registered & physical address used from 05 Apr 2005 to 04 Mar 2013

Address: 26 Massey Cres, Napier

Physical address used from 20 Dec 2004 to 05 Apr 2005

Address: 26 Massey Crescent, Marewa, Napier

Registered address used from 20 Dec 2004 to 05 Apr 2005

Address: 5a Lodge Rd, Napier

Physical & registered address used from 05 Jan 2004 to 20 Dec 2004

Previous Shareholders

Boyd Matenga - Director

Appointment date: 05 Jan 2004

Allan Roser - Director (Inactive)

Appointment date: 05 Jan 2004

Termination date: 06 May 2017

Graham Nicholson - Director (Inactive)

Appointment date: 05 Jan 2004

Termination date: 24 Mar 2007