General information

Action Door Solutions Limited

Type: NZ Limited Company (Ltd)
9429041522622
New Zealand Business Number
5517229
Company Number
Registered
Company Status
E323925 - Building Installation Services Nec
Industry classification codes with description

Action Door Solutions Limited (NZBN 9429041522622) was registered on 04 Dec 2014. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up until 01 Oct 2019. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 900 shares (90 per cent of shares), namely:
Taylor, Darianne Jane (a director) located at Parkvale, Hastings postcode 4122,
Taylor, Andrew Neville (a director) located at Parkvale, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Taylor, Andrew Neville (a director) - located at Parkvale, Hastings. Moving on to the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Taylor, Darianne Jane, located at Parkvale, Hastings (a director). "Building installation services nec" (business classification E323925) is the category the ABS issued Action Door Solutions Limited. Businesscheck's data was last updated on 29 May 2025.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 01 Oct 2019
Directors
Name and Address Role Period
Andrew Neville Taylor
Parkvale, Hastings, 4122
Address used since 04 Dec 2014
Director 04 Dec 2014 - current
Darianne Jane Taylor
Parkvale, Hastings, 4122
Address used since 04 Dec 2014
Director 04 Dec 2014 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 24 Apr 2018 - 01 Oct 2019
208-210 Avenue Road East, Hastings, 4122 Physical & registered 04 Dec 2014 - 24 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Taylor, Darianne Jane
Director
Parkvale
Hastings
4122
04 Dec 2014 - current
Taylor, Andrew Neville
Director
Parkvale
Hastings
4122
04 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, Andrew Neville
Director
Parkvale
Hastings
4122
04 Dec 2014 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Taylor, Darianne Jane
Director
Parkvale
Hastings
4122
04 Dec 2014 - current
Location
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