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Action Fencing (nz) Limited

Type: NZ Limited Company (Ltd)
9429042484554
NZBN
6067250
Company Number
Registered
Company Status
A052917
Industry classification code
Agricultural Fencing Contractor
Industry classification description
Current address
68 Maunu Road
Avenues
Whangarei 0110
New Zealand
Physical & service & registered address used since 12 Aug 2022

Action Fencing (Nz) Limited was started on 27 Jul 2016 and issued a business number of 9429042484554. The registered LTD company has been run by 2 directors: Jane Melanie Pepperell - an active director whose contract started on 27 Jul 2016,
Gary John Pepperell - an active director whose contract started on 27 Jul 2016.
According to our information (last updated on 18 Mar 2024), this company registered 1 address: 68 Maunu Road, Avenues, Whangarei, 0110 (types include: physical, service).
Up until 12 Aug 2022, Action Fencing (Nz) Limited had been using 121 Port Road, Whangarei as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Pepperell, Jane Melanie (a director) located at Rd 1, Whangarei postcode 0171.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Pepperell, Gary John - located at Rd 1, Whangarei. Action Fencing (Nz) Limited is classified as "Agricultural fencing contractor" (business classification A052917).

Addresses

Previous addresses

Address: 121 Port Road, Whangarei, 0140 New Zealand

Registered & physical address used from 04 Nov 2021 to 12 Aug 2022

Address: 1102 State Highway 1, Oakleigh, Whangarei, 0171 New Zealand

Physical & registered address used from 30 Mar 2020 to 04 Nov 2021

Address: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand

Registered address used from 25 Oct 2019 to 30 Mar 2020

Address: 1102 State Highway 1, Rd 1, Whangarei, 0171 New Zealand

Physical address used from 11 Oct 2017 to 30 Mar 2020

Address: 81 Tatton Road, Rd 9 Maungatapere, Whangarei, 0179 New Zealand

Physical address used from 17 Aug 2016 to 11 Oct 2017

Address: 31 Cochrane Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 27 Jul 2016 to 17 Aug 2016

Address: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 27 Jul 2016 to 25 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Pepperell, Jane Melanie Rd 1
Whangarei
0171
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Pepperell, Gary John Rd 1
Whangarei
0171
New Zealand
Directors

Jane Melanie Pepperell - Director

Appointment date: 27 Jul 2016

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 03 Oct 2017

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Jul 2016


Gary John Pepperell - Director

Appointment date: 27 Jul 2016

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 03 Oct 2017

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Jul 2016

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