Acta Office Products Limited (NZBN 9429035630272) was registered on 03 Dec 2003. 5 addresess are in use by the company: 793 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: registered, physical). 793 Te Rapa Road, Te Rapa, Hamilton had been their registered address, up until 09 Mar 2021. Acta Office Products Limited used other aliases, namely: Waikato Office Products Depot Limited from 03 Dec 2003 to 01 Mar 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Ferguson, Denise Margaret (an individual) located at Leamington, Cambridge postcode 3432,
Ruby Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Ferguson, David John (an individual) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ferguson, David John (an individual) - located at Leamington, Cambridge. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ferguson, Denise Margaret, located at Leamington, Cambridge (an individual). "Stationery retailing" (ANZSIC G427220) is the category the ABS issued Acta Office Products Limited. The Businesscheck information was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 20146, Te Rapa, Hamilton, 3241 | Postal | 03 Jul 2020 |
793 Te Rapa Road, Te Rapa, Hamilton, 3200 | Office & delivery | 03 Jul 2020 |
85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & service | 18 Dec 2020 |
793 Te Rapa Road, Te Rapa, Hamilton, 3200 | Registered | 09 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
David John Ferguson
Leamington, Cambridge, 3432
Address used since 01 Mar 2011 |
Director | 18 Mar 2004 - current |
Denise Margaret Ferguson
Leamington, Cambridge, 3432
Address used since 01 Mar 2011 |
Director | 18 Mar 2004 - current |
David Eugene Smith
Morrinsville, Morrinsville, 3300
Address used since 05 Aug 2014 |
Director | 01 Aug 2009 - 18 Jan 2015 |
Robert Ewen Macgregor
Epsom, Auckland,
Address used since 03 Dec 2003 |
Director | 03 Dec 2003 - 18 Mar 2004 |
Type | Used since | |
---|---|---|
793 Te Rapa Road, Te Rapa, Hamilton, 3200 | Registered | 09 Mar 2021 |
793 Te Rapa Road , Te Rapa , Hamilton , 3200 |
Previous address | Type | Period |
---|---|---|
793 Te Rapa Road, Te Rapa, Hamilton, 3200 | Registered | 13 Jul 2020 - 09 Mar 2021 |
793 Te Rapa Road, Te Rapa, Hamilton, 3200 | Physical | 13 Jul 2020 - 18 Dec 2020 |
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical | 21 Jul 2014 - 13 Jul 2020 |
Pricewaterhousecooper, 109 Ward Street, Hamilton, 3240 | Registered & physical | 06 Jun 2014 - 21 Jul 2014 |
23 Empire Street, Cambridge | Physical & registered | 30 Jul 2008 - 06 Jun 2014 |
20 Fairburn Place, Cambridge | Registered & physical | 26 Mar 2004 - 30 Jul 2008 |
C/- Office Products Depot, Unit 9, 81 Hillside Road, Glenfield, North Shore City | Registered & physical | 03 Dec 2003 - 26 Mar 2004 |
Shareholder Name | Address | Period |
---|---|---|
Ferguson, Denise Margaret Individual |
Leamington Cambridge 3432 |
20 Jul 2009 - current |
Ruby Trustees Limited Shareholder NZBN: 9429035712411 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
20 Jul 2009 - current |
Ferguson, David John Individual |
Leamington Cambridge 3432 |
20 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ferguson, David John Individual |
Leamington Cambridge 3432 |
20 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Ferguson, Denise Margaret Individual |
Leamington Cambridge 3432 |
20 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Macgregor, Robert Ewen Individual |
Epsom Auckland |
03 Dec 2003 - 20 Jun 2005 |
Mistry & Sons Limited Level 3, Pwc Centre |
|
Square Cheese Limited Level 3 - Pwc Centre |
|
Rgm Plant Limited Level 3, Pwc Centre |
|
Parklands Runoff Limited Level 3, Pwc Centre |
|
D J Rydon Limited Level 3, Pwc Centre |
|
Boulder Creek Hydro Limited Level 3 - Pwc Centre |
The Pieria International Limited 147 Ohaupo Road |
Sweet Home Gift Limited 12 Ernest Road |
Davric Enterprises Limited 115 Rewi Street |
Nomis Presents Limited 2 Ashman Road |
Dona Trading Limited 1292 Cameron Road |
The Toner Shop Limited 39 Otumoetai Road |