Actron Fire Services Limited (issued a business number of 9429038857850) was incorporated on 14 Apr 1993. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). C/-Cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, up until 21 Aug 2013. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Neilsen, Julie Heather (an individual) located at New Lynn, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Neilsen, Brett Lee (an individual) - located at New Lynn, Auckland. Our data was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 21 Aug 2013 |
Name and Address | Role | Period |
---|---|---|
Brett Lee Neilsen
New Lynn, Auckland, 0600
Address used since 14 Apr 1993 |
Director | 14 Apr 1993 - current |
Julie Heather Neilsen
New Lynn, Auckland, 0600
Address used since 14 Apr 1993 |
Director | 14 Apr 1993 - current |
Previous address | Type | Period |
---|---|---|
C/-cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 | Physical & registered | 17 Jul 2013 - 21 Aug 2013 |
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 17 Aug 2009 - 17 Jul 2013 |
C/- Cleaver & Co, 1st Floor 26 Crummer Road, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 17 Aug 2009 |
12 Maidstone Street, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 04 Oct 1999 |
12 Maidstone Street, Grey Lynn, Auckland | Registered | 04 Oct 1999 - 17 Aug 2009 |
8 Rangiwai Road, Titirangi, Auckland | Registered | 18 Oct 1993 - 04 Oct 1999 |
Shareholder Name | Address | Period |
---|---|---|
Neilsen, Julie Heather Individual |
New Lynn Auckland |
14 Apr 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Neilsen, Brett Lee Individual |
New Lynn Auckland |
14 Apr 1993 - current |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |