Vibration Action Limited, a registered company, was registered on 29 Apr 2015. 9429041728437 is the NZ business identifier it was issued. "Product design service" (ANZSIC M692365) is how the company is classified. The company has been managed by 4 directors: Jason Michael Johnstone - an active director whose contract began on 29 Apr 2015,
David Macbride - an active director whose contract began on 28 Oct 2021,
Colin Donald Allen Brown - an active director whose contract began on 28 Oct 2021,
Tracey Barnes - an active director whose contract began on 28 Oct 2021.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 24 Porterfield Street, Macandrew Bay, Dunedin, 9014 (category: physical, service).
Vibration Action Limited had been using 26 Porterfield Street, Macandrew Bay, Dunedin as their physical address up until 17 Sep 2020.
A total of 100000 shares are allotted to 6 shareholders (6 groups). The first group includes 15000 shares (15 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (5 per cent). Lastly the third share allocation (5000 shares 5 per cent) made up of 1 entity.
Principal place of activity
24 Porterfield Street, Macandrew Bay, Dunedin, 9014 New Zealand
Previous addresses
Address #1: 26 Porterfield Street, Macandrew Bay, Dunedin, 9014 New Zealand
Physical address used from 18 Sep 2019 to 17 Sep 2020
Address #2: 110a Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 20 Oct 2017 to 18 Sep 2019
Address #3: 24 Porterfield Street, Macandrew Bay, Dunedin, 9014 New Zealand
Registered & physical address used from 29 Apr 2015 to 20 Oct 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Vibration Action Limited Shareholder NZBN: 9429041728437 |
Macandrew Bay Dunedin 9014 New Zealand |
13 Nov 2017 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Mac & Associates Nz Limited Shareholder NZBN: 9429030868564 |
Tainui Dunedin 9013 New Zealand |
13 Nov 2017 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Other (Other) | Pc & Ml Thorn Family Trust |
Saint Kilda Dunedin 9012 New Zealand |
13 Nov 2017 - |
Shares Allocation #4 Number of Shares: 35000 | |||
Director | Johnstone, Jason Michael |
Macandrew Bay Dunedin 9014 New Zealand |
29 Apr 2015 - |
Shares Allocation #5 Number of Shares: 35000 | |||
Individual | Barnes, Tracey |
Macandrew Bay Dunedin 9014 New Zealand |
29 Apr 2015 - |
Shares Allocation #6 Number of Shares: 5000 | |||
Other (Other) | Selah Trust |
Andersons Bay Dunedin 9013 New Zealand |
13 Nov 2017 - |
Jason Michael Johnstone - Director
Appointment date: 29 Apr 2015
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 10 Sep 2019
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 10 Sep 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Oct 2017
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 29 Apr 2015
David Macbride - Director
Appointment date: 28 Oct 2021
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 28 Oct 2021
Colin Donald Allen Brown - Director
Appointment date: 28 Oct 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 28 Oct 2021
Tracey Barnes - Director
Appointment date: 28 Oct 2021
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 28 Oct 2021
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