General information
Action Plastics Limited
Type: NZ Limited Company (Ltd)9429040346564
New Zealand Business Number
140417
Company Number
Registered
Company Status
Action Plastics Limited (issued a New Zealand Business Number of 9429040346564) was launched on 13 Jun 1980. 5 addresess are currently in use by the company: 62 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, postal). 62 Riccarton Road, Riccarton, Christchurch had been their registered address, up until 16 Jan 2025. Action Plastics Limited used other aliases, namely: Brook Engineering Limited from 13 Jun 1980 to 09 Apr 1999. 20000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 20000 shares (100% of shares), namely:
Aikmans Trustees Limited (an entity) located at 33 Cathedral Square, Christchurch postcode 8011,
Hague, Nicole Jane (an individual) located at Merivale, Christchurch postcode 8014. Businesscheck's data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Dalziel Place, Woolston, Christchurch, 8023 | Office & delivery | 25 Sep 2019 |
| 62 Riccarton Road, Riccarton, Christchurch, 8011 | Physical & service | 03 Jun 2020 |
| 10 Dalziel Place, Woolston, Christchurch, 8023 | Postal | 10 Mar 2022 |
| 62 Riccarton Road, Riccarton, Christchurch, 8011 | Registered | 16 Jan 2025 |
Contact info
64 3 3820422
Phone (Phone)
adam.michelle@xtra.co.nz
Email (Home)
adam@actionplastics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.actionplastics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Bain
Rd 5, Rolleston, 7675
Address used since 27 Aug 2024 |
Director | 27 Aug 2024 - current |
|
Brent Andrew Ford
Bryndwr, Christchurch, 8053
Address used since 30 Oct 2024 |
Director | 30 Oct 2024 - current |
|
Adam James Brook
Rd6, Christchurch, 7676
Address used since 10 Mar 2022
Prebbleton, Prebbleton, 7604
Address used since 11 Apr 2013 |
Director | 21 Jan 2010 - 27 Aug 2024 |
|
Ivy Carol Brook
Rd 1, Upper Moutere, 7173
Address used since 11 Apr 2013 |
Director | 30 Sep 1991 - 04 Jul 2016 |
|
Jeffrey Brook
Christchurch,
Address used since 10 Nov 2005 |
Director | 30 Sep 1991 - 10 Dec 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 62 Riccarton Road, Riccarton, Christchurch, 8011 | Registered | 16 Jan 2025 |
Principal place of activity
| 10 Dalziel Place , Woolston , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| 62 Riccarton Road, Riccarton, Christchurch, 8011 | Registered | 03 Jun 2020 - 16 Jan 2025 |
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 15 Jan 2020 - 03 Jun 2020 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 29 Oct 2019 - 15 Jan 2020 |
| 10 Dalziel Place, Woolston, Christchurch, 8023 | Physical & registered | 04 Sep 2017 - 29 Oct 2019 |
| 94 Shortland Street, Wainoni, Christchurch, 8061 | Registered & physical | 08 Apr 2014 - 04 Sep 2017 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 26 Mar 2014 - 08 Apr 2014 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 09 Apr 2013 - 26 Mar 2014 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 21 May 2012 - 09 Apr 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Physical | 21 May 2012 - 26 Mar 2014 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 07 Aug 2008 - 21 May 2012 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 23 Dec 2004 - 07 Aug 2008 |
| Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch | Registered | 29 Aug 2001 - 23 Dec 2004 |
| Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch | Physical | 29 Aug 2001 - 23 Dec 2004 |
| Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch | Physical | 29 Aug 2001 - 29 Aug 2001 |
| Markhams Christchurch, 2nd Floor, 190 Armagh Street, Christchurch | Registered | 16 Aug 2000 - 29 Aug 2001 |
| Markhams, 2nd Floor, 190 Armagh Street, Christchurch | Physical | 16 Aug 2000 - 29 Aug 2001 |
| Markhams, 2nd Floor, 190 Armagh Street, Christchurch | Registered | 01 Aug 1997 - 16 Aug 2000 |
| 190 Armagh Street, Christchurch-markhams Christchurch | Registered | 28 Jul 1997 - 01 Aug 1997 |
| 190 Armagh Street, Christchurch-markhams Christchurch | Physical | 01 Jul 1997 - 16 Aug 2000 |
| C/- Sparks Erskine, 116 Riccarton Road, Christchurch | Registered | 20 Dec 1995 - 28 Jul 1997 |
| 1 Rimu St, Christchurch | Registered | 10 Jul 1991 - 20 Dec 1995 |
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aikmans Trustees Limited Shareholder NZBN: 9429030487833 Entity (NZ Limited Company) |
33 Cathedral Square Christchurch 8011 |
25 Sep 2024 - current |
|
Hague, Nicole Jane Individual |
Merivale Christchurch 8014 |
25 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milligan, Allan Lloyd Individual |
Prebbleton Prebbleton 7604 |
07 Mar 2012 - 06 Oct 2016 |
|
Rickard, Graeme Kenneth Individual |
Wainoni Christchurch 8061 |
27 Aug 2015 - 30 May 2018 |
|
Adam James Brook, Nicole Jane Hague And Aikmans Trustees Limited ( As Trustees Of The Aj & Ml Brook Family Trust) Other |
Prebbleton Christchurch 7676 |
06 Apr 2021 - 25 Sep 2024 |
|
Brook, Adam James Individual |
Prebbleton Christchurch 7676 |
15 May 2015 - 25 Sep 2024 |
|
Brook, Adam James Individual |
Prebbleton Prebbleton 7604 |
15 May 2015 - 25 Sep 2024 |
|
Brook, Adam James Individual |
Prebbleton Christchurch 7676 |
15 May 2015 - 25 Sep 2024 |
|
Brook, Ivy Carol Individual |
Rd 1 Upper Moutere 7173 |
13 Jun 1980 - 06 Oct 2016 |
|
Brook, Jeffrey Individual |
Christchurch |
13 Jun 1980 - 07 Mar 2012 |
|
Rhodes, David Geoffrey Individual |
Burnside Christchurch |
13 Jun 1980 - 27 Jun 2010 |
|
Kilmore Trustees Limited Shareholder NZBN: 9429033071428 Company Number: 2023263 Entity |
10 Mar 2010 - 07 Mar 2012 | |
|
Kilmore Trustees Limited Shareholder NZBN: 9429033071428 Company Number: 2023263 Entity |
10 Mar 2010 - 07 Mar 2012 | |
|
Brook, Ivy Carol Individual |
Rd 1 Upper Moutere 7173 |
13 Jun 1980 - 06 Oct 2016 |
|
Brook, Jeffrey Individual |
Christchurch |
13 Jun 1980 - 07 Mar 2012 |
Location
Companies nearby
 |
Hunt Trustees Limited 6 Dalziel Place |
|
Sydenham Joinery Limited 6 Dalziel Place |
|
Survival Kit Company Limited 2 Dalziel Place |
|
Kiwi Stuff Limited 2 Dalziel Place |
|
James Fisher Properties Limited 69 Kennaway Road |
|
Castle Rock Enterprises Limited 125 Scruttons Road |