General information
Action Graphics Limited
Type: NZ Limited Company (Ltd)9429040479484
New Zealand Business Number
95417
Company Number
Registered
Company Status
Action Graphics Limited (NZBN 9429040479484) was registered on 19 Aug 1975. 2 addresses are currently in use by the company: 45 Tatariki Street, Rosehill, Papakura, 2113 (type: registered, physical). 29 Elliott Street, Papakura, Auckland had been their physical address, until 02 Aug 2022. 8000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 8000 shares (100% of shares), namely:
Sinclair, Janet Edith (an individual) located at Papakura,
Sinclair, Alistair Mcfarlane (an individual) located at Papakura. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Tatariki Street, Rosehill, Papakura, 2113 | Registered & physical & service | 02 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Edith Sinclair
Papakura, Auckland, 2113
Address used since 29 Jul 2015 |
Director | 30 Jun 1998 - current |
|
Alfred Reginald Williams
R D 1, Papakura,
Address used since 29 May 1989 |
Director | 29 May 1989 - 01 Jan 2008 |
|
Phillip Francis Evans
Papakura, Auckland,
Address used since 01 Jun 1997 |
Director | 01 Jun 1997 - 30 Jun 1998 |
|
Rosemeri Helen Williams
R D 1, Papakura,
Address used since 29 May 1989 |
Director | 29 May 1989 - 01 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Elliott Street, Papakura, Auckland | Physical | 13 Jun 1997 - 02 Aug 2022 |
| 29 Elliot Street, Papakura, 2110 | Registered | 13 Jun 1997 - 02 Aug 2022 |
Financial Data
Financial info
8000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Janet Edith Individual |
Papakura |
19 Aug 1975 - current |
|
Sinclair, Alistair Mcfarlane Individual |
Papakura |
19 Aug 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Alfred Reginald Individual |
R D 1 Papakura |
19 Aug 1975 - 19 Nov 2015 |
|
Williams, Rosemeri Helen Individual |
R D 1 Papakura |
19 Aug 1975 - 19 Nov 2015 |
Location
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