General information

Action Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429030452206
New Zealand Business Number
4098718
Company Number
Registered
Company Status
E323330 - Refrigeration Equipment Installation
Industry classification codes with description

Action Engineering Services Limited (issued a business number of 9429030452206) was incorporated on 23 Nov 2012. 2 addresses are in use by the company: 69 Mcgiven Drive, Rd 1, New Plymouth, 4371 (type: registered, physical). 147 Ngamotu Road, Spotswood, New Plymouth had been their registered address, until 11 Mar 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hobson, Brett (an individual) located at Ridgewood, New Plymouth postcode 4371. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hobson, James Sinclair (a director) - located at Whalers Gate, New Plymouth. "Refrigeration equipment installation" (ANZSIC E323330) is the category the Australian Bureau of Statistics issued Action Engineering Services Limited. Our database was updated on 25 May 2025.

Current address Type Used since
69 Mcgiven Drive, Rd 1, New Plymouth, 4371 Registered & physical & service 11 Mar 2022
Directors
Name and Address Role Period
James Sinclair Hobson
Whalers Gate, New Plymouth, 4310
Address used since 03 Mar 2014
Spotswood, New Plymouth, 4310
Address used since 03 Mar 2014
Director 23 Nov 2012 - current
Brett Sinclair Hobson
Ridgewood, New Plymouth, 4371
Address used since 30 Jul 2018
Beachlands, Auckland, 2018
Address used since 30 Jul 2018
Director 30 Jul 2018 - current
Addresses
Previous address Type Period
147 Ngamotu Road, Spotswood, New Plymouth, 4310 Registered & physical 17 Apr 2013 - 11 Mar 2022
206 Ngamotu Road, Spotswood, New Plymouth, 4310 Registered & physical 23 Nov 2012 - 17 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hobson, Brett
Individual
Ridgewood
New Plymouth
4371
30 Jul 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hobson, James Sinclair
Director
Whalers Gate
New Plymouth
4310
23 Nov 2012 - current
Location