General information

Action Learning Limited

Type: NZ Limited Company (Ltd)
9429038754449
New Zealand Business Number
614008
Company Number
Registered
Company Status
M696250 - Management Training Service
Industry classification codes with description

Action Learning Limited (issued a New Zealand Business Number of 9429038754449) was launched on 22 Dec 1993. 1 address is in use by the company: 5 Omiha Road, Omiha, Auckland, 1081 (type: registered, physical). 5 Omiha Road, Omiha, Waiheke Island had been their physical address, up until 08 Sep 2015. Action Learning Limited used other aliases, namely: John Laurent Organisation Development Limited from 21 Nov 2003 to 20 Jan 2011, Career Strategies New Zealand Limited (22 Dec 1993 to 21 Nov 2003). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
John Laurent (an individual) located at Waiheke Island, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Margaret Laurent (an individual) - located at Waiheke Island, Auckland. "Management training service" (ANZSIC M696250) is the category the Australian Bureau of Statistics issued to Action Learning Limited. Our information was last updated on 15 Mar 2022.

Current address Type Used since
5 Omiha Road, Omiha, Auckland, 1081 Registered & physical 08 Sep 2015
Contact info
64 27 2572570
Phone (Phone)
john.laurent@action-learning.com
Email
www.action-learning.co.nz
Website
Directors
Name and Address Role Period
Margaret Gay Laurent
Omiha, Waiheke Island, 1081
Address used since 29 Sep 2009
Director 22 Dec 1993 - current
John Douglas Laurent
Omiha, Waiheke Island, 1081
Address used since 29 Sep 2009
Director 22 Dec 1993 - current
Addresses
Principal place of activity
5 Omiha Road , Omiha , Auckland , 1081
Previous address Type Period
5 Omiha Road, Omiha, Waiheke Island, 1081 Physical & registered 26 Feb 2015 - 08 Sep 2015
Unit 4f, 41 Albert Street, Auckland Central, Auckland, 1010 Registered 19 Aug 2013 - 26 Feb 2015
5 Omiha Road, Waiheke Island, Auckland Registered 04 Dec 2003 - 19 Aug 2013
5 Omiha Road, Waiheke Island, Auckland Physical 04 Dec 2003 - 26 Feb 2015
28 Harrybrook Rd, Green Bay, Auckland Physical 26 Aug 1999 - 04 Dec 2003
20 Kinross Street, Blockhouse Bay, Auckland Registered 26 Aug 1999 - 04 Dec 2003
20 Kinross Street, Blockhouse Bay, Auckland Physical 26 Aug 1999 - 26 Aug 1999
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
John Douglas Laurent
Individual
Waiheke Island
Auckland
22 Dec 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Margaret Gay Laurent
Individual
Waiheke Island
Auckland
22 Dec 1993 - current
Location
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