General information
Actionmail Limited
Type: NZ Limited Company (Ltd)9429038336027
New Zealand Business Number
805411
Company Number
Registered
Company Status
Actionmail Limited (issued a business number of 9429038336027) was launched on 30 Apr 1996. 4 addresses are in use by the company: 50A Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 10 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Crave Holdings Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932. The Businesscheck information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 56 Main Street, Otaki, Otaki, 5512 | Registered & physical & service | 10 Nov 2020 |
| 50a Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & service | 06 Jun 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenden James Rolston
Apartment 1115, Orewa, 0931
Address used since 03 Mar 2023
Red Beach, Red Beach, 0932
Address used since 14 Mar 2022
Rosedale, Auckland, 0632
Address used since 27 Mar 2019
Rosedale, Auckland, 0632
Address used since 23 Nov 2016 |
Director | 01 Sep 2006 - current |
|
Betty Kaye Duncan
Rd3, Keri Keri,
Address used since 04 Oct 2007 |
Director | 30 Apr 1996 - 30 Jun 2011 |
|
William Raymond Duncan
Rd3, Keri Keri,
Address used since 04 Oct 2007 |
Director | 30 Apr 1996 - 30 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 09 Apr 2020 - 10 Nov 2020 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Dec 2004 - 09 Apr 2020 |
| C/- Turner Hopkins Albany, Shell Service Station Building, Main Road, Albany | Registered | 11 Apr 2000 - 17 Dec 2004 |
| C/- Turner Hopkins Albany, Shell Service Station Building, Main Road, Albany | Physical | 07 Mar 2000 - 07 Mar 2000 |
| C/- Turner Hopkins Albany, Shell Service Station Building, Main Road, Albany | Registered | 07 Mar 2000 - 11 Apr 2000 |
| C/- Hwi Chartered Accountants, 100 Carlton Gore Road, Newmarket, Auckland | Physical | 07 Mar 2000 - 17 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crave Holdings Limited Shareholder NZBN: 9429034069387 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
22 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, William Raymond Individual |
Albany |
30 Apr 1996 - 27 Jun 2010 |
|
Duncan, William Raymond Individual |
Albany |
30 Apr 1996 - 27 Jun 2010 |
|
Hislop, Jonathan Paul Stuart Individual |
Newmarket Auckland |
30 Apr 1996 - 22 Dec 2006 |
|
Duncan, Betty Kaye Individual |
Albany |
30 Apr 1996 - 27 Jun 2010 |
|
Duncan, Betty Kaye Individual |
Albany |
30 Apr 1996 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Crave Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1827195 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
Location
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