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Acta Office Products Limited

Type: NZ Limited Company (Ltd)
9429035630272
NZBN
1466747
Company Number
Registered
Company Status
87642941
GST Number
No Abn Number
Australian Business Number
G427220
Industry classification code
Stationery Retailing
Industry classification description
Current address
Po Box 20146
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 03 Jul 2020
793 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Office & delivery address used since 03 Jul 2020
85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 18 Dec 2020

Acta Office Products Limited, a registered company, was registered on 03 Dec 2003. 9429035630272 is the NZ business identifier it was issued. "Stationery retailing" (business classification G427220) is how the company is categorised. The company has been run by 4 directors: David John Ferguson - an active director whose contract started on 18 Mar 2004,
Denise Margaret Ferguson - an active director whose contract started on 18 Mar 2004,
David Eugene Smith - an inactive director whose contract started on 01 Aug 2009 and was terminated on 18 Jan 2015,
Robert Ewen Macgregor - an inactive director whose contract started on 03 Dec 2003 and was terminated on 18 Mar 2004.
Last updated on 21 Apr 2024, our database contains detailed information about 4 addresses this company registered, specifically: 793 Te Rapa Road, Te Rapa, Hamilton, 3200 (registered address),
85 Alexandra Street, Hamilton Central, Hamilton, 3204 (physical address),
85 Alexandra Street, Hamilton Central, Hamilton, 3204 (service address),
Po Box 20146, Te Rapa, Hamilton, 3241 (postal address) among others.
Acta Office Products Limited had been using 793 Te Rapa Road, Te Rapa, Hamilton as their registered address up to 09 Mar 2021.
Previous names for this company, as we established at BizDb, included: from 03 Dec 2003 to 01 Mar 2021 they were called Waikato Office Products Depot Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 793 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand

Registered address used from 09 Mar 2021

Principal place of activity

793 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 793 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand

Registered address used from 13 Jul 2020 to 09 Mar 2021

Address #2: 793 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand

Physical address used from 13 Jul 2020 to 18 Dec 2020

Address #3: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 21 Jul 2014 to 13 Jul 2020

Address #4: Pricewaterhousecooper, 109 Ward Street, Hamilton, 3240 New Zealand

Registered & physical address used from 06 Jun 2014 to 21 Jul 2014

Address #5: 23 Empire Street, Cambridge New Zealand

Physical & registered address used from 30 Jul 2008 to 06 Jun 2014

Address #6: 20 Fairburn Place, Cambridge

Registered & physical address used from 26 Mar 2004 to 30 Jul 2008

Address #7: C/- Office Products Depot, Unit 9, 81 Hillside Road, Glenfield, North Shore City

Registered & physical address used from 03 Dec 2003 to 26 Mar 2004

Contact info
64 7 8505022
03 Jul 2020 Phone
sales@opdepot.com
Email
sales@acta.nz
01 Mar 2021 Email
accounts@acta.nz
01 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.opdepot.com
Website
www.acta.nz
01 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Ferguson, Denise Margaret Leamington
Cambridge
3432
New Zealand
Entity (NZ Limited Company) Ruby Trustees Limited
Shareholder NZBN: 9429035712411
Hamilton East
Hamilton
3216
New Zealand
Individual Ferguson, David John Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ferguson, David John Leamington
Cambridge
3432
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ferguson, Denise Margaret Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macgregor, Robert Ewen Epsom
Auckland
Directors

David John Ferguson - Director

Appointment date: 18 Mar 2004

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Mar 2011


Denise Margaret Ferguson - Director

Appointment date: 18 Mar 2004

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Mar 2011


David Eugene Smith - Director (Inactive)

Appointment date: 01 Aug 2009

Termination date: 18 Jan 2015

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 05 Aug 2014


Robert Ewen Macgregor - Director (Inactive)

Appointment date: 03 Dec 2003

Termination date: 18 Mar 2004

Address: Epsom, Auckland,

Address used since 03 Dec 2003

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