Action Glass Limited
Type: NZ Limited Company (Ltd)Action Glass Limited (issued an NZBN of 9429036540808) was incorporated on 12 Apr 2002. 5 addresess are in use by the company: 147 Birkenhead Avenue, Birkenhead, Auckland, 0626 (type: delivery, postal). 147 Birkenhead Avenue, Birkenhead, Auckland had been their physical address, up until 02 Aug 2010. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 12 shares (12% of shares), namely:
Neilson, Matthew Adrian (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 2 shareholders hold 87% of all shares (exactly 87 shares); it includes
Walker Dick Trustees Limited (an entity) - located at Ellerslie, Auckland,
Barker, Steven John (an individual) - located at Herne Bay, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Barker, Steven John, located at Herne Bay, Auckland (an individual). "Glazing services" (ANZSIC E324510) is the classification the Australian Bureau of Statistics issued to Action Glass Limited. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Physical & service & registered | 02 Aug 2010 |
| 147 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Delivery & office | 23 Jul 2020 |
| Po Box 33-572, Takapuna, North Shore City, 0740 | Postal | 23 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Barker
Herne Bay, Auckland, 1011
Address used since 12 Apr 2002 |
Director | 12 Apr 2002 - current |
|
Steven John Barker
Herne Bay, Auckland, 1011
Address used since 06 Jul 2017
Herne Bay, Auckland, 1011
Address used since 23 Jul 2010 |
Director | 10 May 2005 - current |
|
Marshall Kingsley Jones
Birkenhead, North Shore City, 0626
Address used since 23 Jul 2010 |
Director | 12 Apr 2002 - 30 Nov 2010 |
|
Paul Francis Murphy
Northcote, Auckland,
Address used since 12 Apr 2002 |
Director | 12 Apr 2002 - 10 May 2005 |
| 147 Birkenhead Avenue , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 147 Birkenhead Avenue, Birkenhead, Auckland | Physical & registered | 12 Apr 2002 - 02 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilson, Matthew Adrian Individual |
Northcote Point Auckland 0627 |
11 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker Dick Trustees Limited Shareholder NZBN: 9429034957080 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
04 Apr 2007 - current |
|
Barker, Steven John Individual |
Herne Bay Auckland 1011 |
04 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Steven John Individual |
Herne Bay Auckland 1011 |
04 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Steven John Individual |
Herne Bay Auckland 1011 |
25 Jul 2005 - 11 Aug 2023 |
|
Jones, Marshall Kingsley Individual |
Birkenhead North Shore City 0626 |
12 Apr 2002 - 30 Nov 2010 |
|
Jones, Marshall Kingsley Individual |
Birkenhead North Shore City 0626 |
04 Apr 2007 - 30 Nov 2010 |
|
Murphy, Paul Francis Individual |
Northcote Auckland |
12 Apr 2002 - 25 Jul 2005 |
|
Running, Sharon Jean Individual |
Torbay North Shore City 0630 |
04 Apr 2007 - 30 Nov 2010 |
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