Action Floors Limited
Type: NZ Limited Company (Ltd)Action Floors Limited (NZBN 9429040439198) was registered on 20 May 1977. 6 addresess are currently in use by the company: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (type: registered, service). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, up to 03 Oct 2012. Action Floors Limited used more aliases, namely: Om International Nz Limited from 20 May 1977 to 03 Oct 1997. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.5 per cent of shares), namely:
Dennett, Helen Marie (an individual) located at Tauranga postcode 3171. When considering the second group, a total of 1 shareholder holds 99.5 per cent of all shares (199 shares); it includes
Dennett, Christopher Errol (an individual) - located at Tauranga. Our data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 | Physical & registered & service | 03 Oct 2012 |
| Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 | Registered & service | 25 Sep 2024 |
| Flat 2, 22 Picton Street, Howick, Auckland, 2014 | Registered & service | 28 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Errol Dennett
Rd 1, Tauranga, 3171
Address used since 17 Feb 2025
Rd 1, Tauranga, 3171
Address used since 27 Oct 2016 |
Director | 27 Oct 2016 - current |
|
Errol John Dennett
Tauranga, 3116
Address used since 01 Aug 2016 |
Director | 10 Feb 1988 - 27 Oct 2016 |
|
Elaine Frances Dennett
Papamoa Beach, Papamoa, 3118
Address used since 03 Sep 2010 |
Director | 10 Feb 1988 - 11 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland | Registered & physical | 21 Sep 2007 - 03 Oct 2012 |
| C/o Khouri & Taylor, 3 Basque Rd, Auckland | Physical | 22 Sep 2000 - 22 Sep 2000 |
| C/- D J Taylor, 3 Basque Road, Newton, Auckland | Physical | 22 Sep 2000 - 21 Sep 2007 |
| C/o Khouri & Taylor, 3 Basque Rd, Auckland | Registered | 22 Sep 2000 - 21 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennett, Helen Marie Individual |
Tauranga 3171 |
02 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennett, Christopher Errol Individual |
Tauranga 3171 |
19 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennett, Michael John Individual |
Manly Queensland 4179 |
19 Aug 2016 - 02 Jun 2020 |
|
Taylor, Desmond John Individual |
Milford Auckland |
14 Jan 2008 - 19 Aug 2016 |
|
Dennett, Errol John Individual |
Tauranga 3116 |
20 May 1977 - 04 Nov 2016 |
|
Basque Trustees Limited Shareholder NZBN: 9429034950012 Company Number: 1600961 Entity |
02 Jun 2020 - 29 Jun 2021 | |
|
Dennett, Errol John Individual |
Tauranga 3116 |
14 Jan 2008 - 04 Nov 2016 |
|
Basque Trustees Limited Shareholder NZBN: 9429034950012 Company Number: 1600961 Entity |
Newton Auckland 1010 |
02 Jun 2020 - 29 Jun 2021 |
|
Spiller, Paul Stanleigh Individual |
Howick Auckland 2014 |
19 Aug 2016 - 02 Jun 2020 |
|
Dennett, Elaine Frances Individual |
Papamoa Beach Papamoa 3118 |
20 May 1977 - 17 Aug 2016 |
|
Ee Jay Marketers Limited Shareholder NZBN: 9429040511474 Company Number: 90907 Entity |
20 May 1977 - 14 Sep 2007 | |
|
Dennett, Michael John Individual |
Manly Queensland 4179 |
19 Aug 2016 - 02 Jun 2020 |
|
Dennett, Michael John Individual |
Manly Queensland 4179 |
19 Aug 2016 - 02 Jun 2020 |
|
Ee Jay Marketers Limited Shareholder NZBN: 9429040511474 Company Number: 90907 Entity |
20 May 1977 - 14 Sep 2007 | |
|
Spiller, Paul Stanleigh Individual |
Howick Auckland 2014 |
19 Aug 2016 - 02 Jun 2020 |
 |
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