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General information

Action Computer Support New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036519514
New Zealand Business Number
1206451
Company Number
Registered
Company Status

Action Computer Support New Zealand Limited (issued a New Zealand Business Number of 9429036519514) was registered on 23 Apr 2002. 2 addresses are in use by the company: 86 Seymour Road, Sunnyvale, Auckland, 0612 (type: registered, physical). 16 Denehurst Drive, Waimauku, Waimauku had been their physical address, up until 26 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Martin, Karen Jane (an individual) located at Sunnyvale, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Martin, Neil Peter (an individual) - located at Sunnyvale, Auckland. Our database was updated on 28 May 2025.

Current address Type Used since
86 Seymour Road, Sunnyvale, Auckland, 0612 Registered & physical & service 26 Nov 2020
Last updated:
Directors
Name and Address Role Period
Karen Jane Martin
Sunnyvale, Auckland, 0612
Address used since 23 Apr 2002
Director 23 Apr 2002 - current
Neil Peter Martin
Sunnyvale, Auckland, 0612
Address used since 23 Apr 2002
Director 23 Apr 2002 - current
Addresses
Previous address Type Period
16 Denehurst Drive, Waimauku, Waimauku, 0812 Physical & registered 10 Nov 2011 - 26 Nov 2020
Rust & Associates Ltd, 172b Railside Ave, Henderson, Auckland Registered 22 Dec 2005 - 10 Nov 2011
172b Railside Ave, Henderson, Auckland Physical 22 Dec 2005 - 10 Nov 2011
Trotman Rust & Associates Limited, 9b Cranwell Street, Henderson, Auckland Registered & physical 23 Apr 2002 - 22 Dec 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martin, Karen Jane
Individual 		Sunnyvale
Auckland
 23 Apr 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martin, Neil Peter
Individual 		Sunnyvale
Auckland
 23 Apr 2002 - current
Location
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