Actionone Limited
Type: NZ Limited Company (Ltd)Actionone Limited (issued an NZBN of 9429035579922) was registered on 19 Jan 2004. 2 addresses are currently in use by the company: 22 Ballarat Street, Ellerslie, Auckland, 1051 (type: registered, physical). 54 Bellevue Road, Mount Eden, Auckland had been their registered address, up to 21 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Pickmere, Rachael Emily (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Pickmere, Andrew Dean (an individual) - located at Ellerslie, Auckland. "House renting or leasing - except holiday house" (ANZSIC L671140) is the classification the ABS issued to Actionone Limited. The Businesscheck data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Ballarat Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 21 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Emily Pickmere
Epsom, Auckland, 1023
Address used since 13 Jul 2021
Mount Roskill, Auckland, 1041
Address used since 22 Sep 2016 |
Director | 19 Jan 2004 - current |
|
Andrew Dean Pickmere
Ellerslie, Auckland, 1051
Address used since 13 Jul 2021
Sandringham, Auckland, 1025
Address used since 09 Jun 2020
Mount Roskill, Auckland, 1041
Address used since 22 Sep 2016 |
Director | 19 Jan 2004 - current |
| 54 Bellevue Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 54 Bellevue Road, Mount Eden, Auckland, 1024 | Registered & physical | 17 Jun 2020 - 21 Jul 2021 |
| 47 Kings,, Mt Roskill,, Auckland. | Registered & physical | 19 Jan 2004 - 17 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickmere, Rachael Emily Director |
Epsom Auckland 1023 |
25 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickmere, Andrew Dean Individual |
Ellerslie Auckland 1051 |
19 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craven, Rachael Emily Individual |
Mt Roskill, Auckland. |
19 Jan 2004 - 25 Sep 2016 |
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