General information

Action Automatic Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429037137144
New Zealand Business Number
1072268
Company Number
Registered
Company Status

Action Automatic Manufacturing Limited (issued a New Zealand Business Number of 9429037137144) was registered on 10 Oct 2000. 4 addresses are currently in use by the company: Leve1 One, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up to 07 Jun 2022. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Sinclair, Malcolm Percy (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Sinclair, Brenda Anne (an individual) - located at Christchurch. The Businesscheck data was updated on 05 May 2025.

Current address Type Used since
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical & service 07 Jun 2022
Leve1 One, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 04 Sep 2023
Directors
Name and Address Role Period
Malcolm Percy Sinclair
Harewood, Christchurch, 8051
Address used since 11 Jun 2004
Director 10 Oct 2000 - current
Addresses
Previous address Type Period
4 Leslie Hills Drive, Riccarton, Christchurch Physical & registered 05 Mar 2008 - 07 Jun 2022
Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch Physical & registered 09 Aug 2005 - 05 Mar 2008
Grant Rae Chartered Accountant Ltd, 4 Leslie Hills Drive, Riccarton, Christchurch Registered & physical 10 Oct 2000 - 09 Aug 2005
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Sinclair, Malcolm Percy
Individual
Christchurch
10 Oct 2000 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Sinclair, Brenda Anne
Individual
Christchurch
10 Oct 2000 - current
Location
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