General information
Action New Zealand Limited
Type: NZ Limited Company (Ltd)9429037432652
New Zealand Business Number
1002070
Company Number
Registered
Company Status
Action New Zealand Limited (NZBN 9429037432652) was started on 29 Nov 1999. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered). 43 Carlyle Street, Napier South, Napier had been their physical address, up to 04 Nov 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Berryman, Nicolas David (an individual) located at Rd 1, Taupo postcode 3377. The Businesscheck database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Physical & registered & service | 04 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicolas David Berryman
Rd 1, Taupo, 3377
Address used since 04 Oct 2024
Welcome Bay, Tauranga, 3112
Address used since 15 Dec 2023
Rd 4, Rotorua, 3074
Address used since 21 Feb 2022
Rd 4, Rotorua, 3074
Address used since 17 Oct 2013 |
Director | 29 Nov 1999 - current |
|
Vida Jean Whale
Rotorua,
Address used since 29 Nov 1999 |
Director | 29 Nov 1999 - 09 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical & registered | 09 Dec 2015 - 04 Nov 2022 |
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 02 Sep 2004 - 09 Dec 2015 |
| J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui | Registered & physical | 29 Oct 2003 - 02 Sep 2004 |
| Jb Lloyd Chartered Accountants, Rendells Building, 155 Maunganui Rd, Mt Maunganui | Physical | 14 Dec 2000 - 29 Oct 2003 |
| 797 Paradise Valley Road, R D 2, Paradise Valley, Rotorua | Physical | 14 Dec 2000 - 14 Dec 2000 |
| 797 Paradise Valley Road, R D 2, Paradise Valley, Rotorua | Registered | 14 Dec 2000 - 29 Oct 2003 |
| 29 Mcdowell St, Rotorua | Registered & physical | 05 Jul 2000 - 14 Dec 2000 |
| 29 Mcdowell St, Rotorua | Registered | 12 Apr 2000 - 05 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Berryman, Nicolas David Individual |
Rd 1 Taupo 3377 |
29 Nov 1999 - current |
Location
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