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General information

Action Accounting & Administration Limited

Type: NZ Limited Company (Ltd)
9429038500893
New Zealand Business Number
671336
Company Number
Registered
Company Status

Action Accounting & Administration Limited (issued a business number of 9429038500893) was registered on 20 Mar 1995. 2 addresses are currently in use by the company: 76A Prospect Terrace, Mount Eden, Auckland, 1024 (type: physical, registered). 76A Prospect Terrace, Mt Eden, Auckland 1024 had been their physical address, up to 13 Jun 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 95 shares (95 per cent of shares), namely:
O'shanassy, Cathie Joanne (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Mcgowan, Isla Margaret (an individual) - located at Remuera, Auckland. Our information was last updated on 15 Feb 2024.

Current address Type Used since
76a Prospect Terrace, Mount Eden, Auckland, 1024 Physical & registered & service 13 Jun 2014
Last updated:
Directors
Name and Address Role Period
Cathie Joanne O'shanassy
Mount Eden, Auckland, 1024
Address used since 14 May 2010
Director 20 Mar 1995 - current
Addresses
Previous address Type Period
76a Prospect Terrace, Mt Eden, Auckland 1024 Physical & registered 30 May 2007 - 13 Jun 2014
62b Marua Road, Ellerslie, Auckland Physical & registered 24 Jun 2003 - 30 May 2007
30/2 Cawley Street, Ellerslie, Auckland Physical & registered 22 Mar 2002 - 24 Jun 2003
14 Eastbourne Road, Remuera, Auckland Physical & registered 20 Mar 1995 - 22 Mar 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
O'shanassy, Cathie Joanne
Individual 		Mount Eden
Auckland
1024 		20 Mar 1995 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mcgowan, Isla Margaret
Individual 		Remuera
Auckland
1050 		20 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
Mcgowan, Colin John
Individual 		Ellerslie
Auckland
 29 Jun 2004 - 27 Jun 2010
Location
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