General information
Acta Group Limited
Type: NZ Limited Company (Ltd)9429032671261
New Zealand Business Number
2148734
Company Number
Registered
Company Status
Acta Group Limited (issued an NZBN of 9429032671261) was started on 10 Jul 2008. 2 addresses are in use by the company: 228 Tinakori Road, Thorndon, Wellington, 6011 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Williams, Jeanne (an individual) located at Waikanae, Waikanae postcode 5036. Businesscheck's data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 228 Tinakori Road, Thorndon, Wellington, 6011 | Registered & physical & service | 10 Jul 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanne Williams
Waikanae, 5036
Address used since 05 May 2011 |
Director | 16 Jul 2010 - current |
|
Stephen John Brown
Wadestown, Wellington, 6012
Address used since 22 Mar 2016 |
Director | 10 Jul 2008 - 22 Mar 2016 |
|
Matthew Underwood
1 Grant Road, Thorndon, Wellington, 6011
Address used since 18 Mar 2010 |
Director | 10 Jul 2008 - 16 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Jeanne Individual |
Waikanae Waikanae 5036 |
16 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Matthew James Individual |
Thorndon Wellington 6011 |
10 Jul 2008 - 16 Jul 2010 |
|
Brown, Stephen John Individual |
Thorndon Wellington 6011 |
10 Jul 2008 - 22 Mar 2016 |
Location
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