Actionplans Limited
Type: NZ Limited Company (Ltd)Actionplans Limited (issued an NZ business number of 9429036385331) was incorporated on 08 Aug 2002. 4 addresses are currently in use by the company: 16 Amery Place, Papamoa Beach, Papamoa, 3118 (type: postal, office). 21 West Hoe Heights, Orewa, Orewa had been their registered address, up to 07 Jun 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Short, Kellie Heidi (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Short, Jonathon Joseph (an individual) - located at Papamoa Beach, Papamoa. "Architectural service" (business classification M692120) is the category the ABS issued to Actionplans Limited. Our database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Amery Place, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 07 Jun 2019 |
| 16 Amery Place, Papamoa Beach, Papamoa, 3118 | Postal & office | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathon Joseph Short
Papamoa Beach, Papamoa, 3118
Address used since 03 May 2019
Greerton, Tauranga, 3112
Address used since 03 Feb 2016 |
Director | 08 Aug 2002 - current |
| 16 Amery Place , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 21 West Hoe Heights, Orewa, Orewa, 0931 | Registered & physical | 13 Feb 2019 - 07 Jun 2019 |
| 28 Tom Muir Drive, Gate Pa, Tauranga, 3112 | Physical & registered | 11 Feb 2015 - 13 Feb 2019 |
| 93 Gallagher Drive, Tairua, 3508. | Registered | 20 Jan 2009 - 11 Feb 2015 |
| 93 Gallagher Drive,, Tairua, 3508. | Physical | 20 Jan 2009 - 11 Feb 2015 |
| 93 Gallagher Drive, Tairua, 2853. | Physical & registered | 20 Apr 2005 - 20 Jan 2009 |
| 18 Scenic Heights, Acacia Bay, Taupo | Physical & registered | 08 Aug 2002 - 20 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Kellie Heidi Individual |
Papamoa Beach Papamoa 3118 |
04 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Jonathon Joseph Individual |
Papamoa Beach Papamoa 3118 |
08 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaf, Kellie Heidi Individual |
Papamoa Beach Papamoa 3118 |
29 May 2019 - 04 Feb 2025 |
|
Leaf, Kellie Heidi Individual |
Papamoa Beach Papamoa 3118 |
29 May 2019 - 04 Feb 2025 |
 |
Paintball NZ 2006 Limited 91 Coopers Road |
|
Arrowmark Limited 9 Leonard Place |
|
New Zealand Binxu International Investment Limited 91 Watling Street |
|
Verrssa Limited 57a Watling Street |
|
Green Eden Limited 1 Kauri St. |
|
G & Saccarve Limited 2 Kauri Street |
|
Gcg Design Limited 1181 Cameron Road |
|
Cullen Keiser Architecture Limited 1480 Cameron Road |
|
Davista Architecture Limited 62 Fraser Street |
|
Killyleagh Contractors Limited 299 Cameron Road |
|
Irie Limited 95 Devonport Road |
|
Booth Group Limited Second Floor, 60 Durham Street |