General information

Action Managers (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429037923228
New Zealand Business Number
892744
Company Number
Registered
Company Status

Action Managers (New Zealand) Limited (issued an NZ business identifier of 9429037923228) was incorporated on 16 Feb 1998. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 28 Morrin Road, Panmure, Auckland had been their registered address, up until 17 Nov 1999. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Kearney, Philip Michael Neville (an individual) located at Saint Johns Hill, Wanganui postcode 4501. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kearney, Lesley Anne (an individual) - located at Saint Johns Hill, Wanganui. Businesscheck's database was last updated on 16 May 2025.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical & registered & service 17 Apr 2015
Directors
Name and Address Role Period
Lesley Anne Kearney
Saint Johns Hill, Whanganui, 4501
Address used since 27 Apr 2016
Director 16 Feb 1998 - current
Philip Michael Neville Kearney
Saint Johns Hill, Whanganui, 4501
Address used since 27 Apr 2016
Director 16 Feb 1998 - current
Addresses
Previous address Type Period
28 Morrin Road, Panmure, Auckland Registered 17 Nov 1999 - 17 Nov 1999
Unit F 8 Torrens Road Pakuranga Registered & physical 17 Nov 1999 - 17 Apr 2015
136 Queens Road, Panmure, Auckland 6 Physical & registered 17 Nov 1999 - 17 Nov 1999
28 Morrin Road, Panmure, Auckland Physical & registered 05 May 1998 - 17 Nov 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kearney, Philip Michael Neville
Individual
Saint Johns Hill
Wanganui
4501
16 Feb 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kearney, Lesley Anne
Individual
Saint Johns Hill
Wanganui
4501
16 Feb 1998 - current
Location
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