General information

Action Apparel Limited

Type: NZ Limited Company (Ltd)
9429035763864
New Zealand Business Number
1399224
Company Number
Registered
Company Status

Action Apparel Limited (issued an NZBN of 9429035763864) was incorporated on 15 Sep 2003. 2 addresses are in use by the company: Level 3, 104 The Terrace, 104 The Terrace, Wellington, 6011 (type: physical, registered). Level 5, 104 The Terrace, Wellington had been their registered address, up to 20 Jan 2020. Action Apparel Limited used more aliases, namely: Munro Benge . Bkr No. 1 Limited from 15 Sep 2003 to 26 Sep 2003. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Cole, John Anthony (an individual) located at Lowry Bay, Eastbourne. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Cole, Lynnette Nerolie (an individual) - located at Lowry Bay, Eastbourne. The Businesscheck data was updated on 29 May 2025.

Current address Type Used since
Level 3, 104 The Terrace, 104 The Terrace, Wellington, 6011 Physical & registered & service 20 Jan 2020
Directors
Name and Address Role Period
John Anthony Cole
Lowry Bay, Lower Hutt, 5013
Address used since 30 Apr 2010
Director 29 Jan 2004 - current
Lynnette Nerolie Cole
Lowry Bay, Eastbourne, 5013
Address used since 08 Aug 2007
Director 08 Aug 2007 - current
Errol Tsun Tsoong Tong
Lower Hutt,
Address used since 29 Jan 2004
Director 29 Jan 2004 - 31 Mar 2006
Kathleen Joy Anset
Raumati, Kapiti,
Address used since 29 Jan 2004
Director 29 Jan 2004 - 27 Feb 2004
Denis Frank Wood
Khandallah, Wellington,
Address used since 15 Sep 2003
Director 15 Sep 2003 - 26 Sep 2003
Addresses
Previous address Type Period
Level 5, 104 The Terrace, Wellington Registered & physical 15 Sep 2003 - 20 Jan 2020
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Cole, John Anthony
Individual
Lowry Bay
Eastbourne
30 Oct 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Cole, Lynnette Nerolie
Individual
Lowry Bay
Eastbourne
30 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Cole, John Anthony
Individual
6 Cheviot Road
Lowery Road, Eastbourne
16 Apr 2004 - 30 Jun 2020
Cole, John Anthony
Individual
6 Cheviot Road
Lowery Road, Eastbourne
16 Apr 2004 - 30 Jun 2020
Cole, John Anthony
Individual
6 Cheviot Road
Lowery Bay, Eastbourne
16 Apr 2004 - 30 Jun 2020
Tong, Jenny June
Individual
4 Troon Crescent
Lower Hutt
16 Apr 2004 - 16 Apr 2004
Young, James Anthony
Individual
7 / 260 Oriental Parade
Oriental Bay, Wellington
16 Apr 2004 - 14 Aug 2019
Young, James Anthony
Individual
7 / 260 Oriental Parade
Oriental Bay, Wellington
16 Apr 2004 - 14 Aug 2019
Cole, Lynnette Nerolie
Individual
6 Cheviot Road
Lowry Bay, Eastbourne
16 Apr 2004 - 30 Jun 2020
Cole, Lynnette Nerolie
Individual
6 Cheviot Road
Lowry Bay, Eastbourne
16 Apr 2004 - 30 Jun 2020
Wood, Denis Frank
Individual
13 Indira Place
Khandallah, Wellington
16 Apr 2004 - 14 Aug 2019
Tong, Errol
Individual
4 Troon Crescent
Lower Hutt
16 Apr 2004 - 16 Apr 2004
Location