General information
Art Action Limited
Type: NZ Limited Company (Ltd)9429039523990
New Zealand Business Number
369879
Company Number
Registered
Company Status
Art Action Limited (NZBN 9429039523990) was registered on 21 Apr 1988. 2 addresses are in use by the company: Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 (type: registered, physical). 49 Coleridge Street, Sydenham, Christchurch had been their registered address, up until 17 Jan 2020. Art Action Limited used more aliases, namely: Art Action Limited from 21 Apr 1988 to 11 Aug 1997. 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000 shares (100 per cent of shares), namely:
Gilbert, Lisa (an individual) located at Stoke, Nelson postcode 7011. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 | Registered & physical & service | 17 Jan 2020 |
Contact info
64 27 4501585
Phone (Phone)
guntaandbob@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Gilbert
Stoke, Nelson, 7011
Address used since 20 Jun 2021 |
Director | 20 Jun 2021 - current |
|
Robert Shadwell Glading
Ilam, Christchurch, 8041
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 20 Jun 2021 |
|
Gunta Glading
Ilam, Christchurch, 8041
Address used since 01 May 2002 |
Director | 01 May 2002 - 12 Jul 2019 |
|
Peter Christopher Nagle
Khandallah, Wellington,
Address used since 23 Sep 1991 |
Director | 23 Sep 1991 - 06 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 Coleridge Street, Sydenham, Christchurch, 8023 | Registered & physical | 12 Dec 2012 - 17 Jan 2020 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 24 Jun 2011 - 12 Dec 2012 |
| Level 6, 148 Victoria Street, Christchurch | Registered & physical | 15 Feb 2002 - 24 Jun 2011 |
| Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 15 Sep 2001 - 15 Feb 2002 |
| Level 2 Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 15 Sep 2001 - 15 Sep 2001 |
| Level 2 B D O House, 99-105 Customhouse Quay, Wellington | Physical | 15 Sep 2001 - 15 Feb 2002 |
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Lisa Individual |
Stoke Nelson 7011 |
03 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glading, Robert Shadwell Individual |
Ilam Christchurch |
21 Apr 1988 - 03 Sep 2021 |
Location
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