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General information

Action Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429037712020
New Zealand Business Number
935775
Company Number
Registered
Company Status

Action Electrical Services Limited (New Zealand Business Number 9429037712020) was started on 26 Nov 1998. 1 address is currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, until 16 Feb 2012. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Terry Boubee (an individual) located at Mount Maunganui postcode 3116. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Cooper Aitken Trustees Limited (an entity) - located at Morrinsville, Morrinsville,
Terry Boubee (an individual) - located at Mount Maunganui. Businesscheck's data was last updated on 10 Nov 2021.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & registered 16 Feb 2012
Last updated:
Directors
Name and Address Role Period
Terry Mane-young Boubee
Mount Maunganui, 3116
Address used since 28 Mar 2011
Director 26 Nov 1998 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 31 Mar 2009 - 16 Feb 2012
C/- Mr J Marneth-rust, Chartered Accountant, 1 Morrice Avenue, Morrinsville Registered 12 Apr 2000 - 31 Mar 2009
C/- Mr J Marneth-rust, Chartered Accountant, 1 Morrice Avenue, Morrinsville Physical 27 Nov 1998 - 31 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Terry Mane-young Boubee
Individual 		Mount Maunganui
3116 		26 Nov 1998 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Entity (NZ Limited Company) 		Morrinsville
Morrinsville
3300 		28 Mar 2011 - current
Terry Mane-young Boubee
Individual 		Mount Maunganui
3116 		26 Nov 1998 - current
Location
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