General information

Vibration Action Limited

Type: NZ Limited Company (Ltd)
9429041728437
New Zealand Business Number
5690988
Company Number
Registered
Company Status
116721147
GST Number
M692365 - Product Design Service
Industry classification codes with description

Vibration Action Limited (issued an NZ business number of 9429041728437) was registered on 29 Apr 2015. 5 addresess are currently in use by the company: 24 Porterfield Street, Macandrew Bay, Dunedin, 9014 (type: physical, service). 26 Porterfield Street, Macandrew Bay, Dunedin had been their physical address, up until 17 Sep 2020. 100000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 15000 shares (15% of shares), namely:
Vibration Action Limited (an entity) located at Macandrew Bay, Dunedin postcode 9014. In the second group, a total of 1 shareholder holds 5% of all shares (5000 shares); it includes
Mac & Associates Nz Limited (an entity) - located at Tainui, Dunedin. Next there is the third group of shareholders, share allocation (5000 shares, 5%) belongs to 1 entity, namely:
Pc & Ml Thorn Family Trust, located at Saint Kilda, Dunedin (an other). "Product design service" (business classification M692365) is the category the ABS issued to Vibration Action Limited. Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
24 Porterfield Street, Macandrew Bay, Dunedin, 9014 Postal & office & delivery 10 Sep 2019
24 Porterfield Street, Macandrew Bay, Dunedin, 9014 Registered 18 Sep 2019
24 Porterfield Street, Macandrew Bay, Dunedin, 9014 Physical & service 17 Sep 2020
Contact info
64 21 2209555
Phone (Phone)
michelle.thorn@insightadvisory.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jasonjohnstone351@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jason Michael Johnstone
Macandrew Bay, Dunedin, 9014
Address used since 10 Sep 2019
Macandrew Bay, Dunedin, 9014
Address used since 10 Sep 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Oct 2017
Macandrew Bay, Dunedin, 9014
Address used since 29 Apr 2015
Director 29 Apr 2015 - current
David Macbride
Rd 2, Dunedin, 9077
Address used since 28 Oct 2021
Director 28 Oct 2021 - current
Colin Donald Allen Brown
Mosgiel, Mosgiel, 9024
Address used since 28 Oct 2021
Director 28 Oct 2021 - current
Tracey Barnes
Macandrew Bay, Dunedin, 9014
Address used since 28 Oct 2021
Director 28 Oct 2021 - current
Addresses
Principal place of activity
24 Porterfield Street , Macandrew Bay , Dunedin , 9014
Previous address Type Period
26 Porterfield Street, Macandrew Bay, Dunedin, 9014 Physical 18 Sep 2019 - 17 Sep 2020
110a Valley Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 20 Oct 2017 - 18 Sep 2019
24 Porterfield Street, Macandrew Bay, Dunedin, 9014 Registered & physical 29 Apr 2015 - 20 Oct 2017
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Vibration Action Limited
Shareholder NZBN: 9429041728437
Entity (NZ Limited Company)
Macandrew Bay
Dunedin
9014
13 Nov 2017 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mac & Associates NZ Limited
Shareholder NZBN: 9429030868564
Entity (NZ Limited Company)
Tainui
Dunedin
9013
13 Nov 2017 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Pc & Ml Thorn Family Trust
Other (Other)
Saint Kilda
Dunedin
9012
13 Nov 2017 - current
Shares Allocation #4 Number of Shares: 35000
Shareholder Name Address Period
Johnstone, Jason Michael
Director
Macandrew Bay
Dunedin
9014
29 Apr 2015 - current
Shares Allocation #5 Number of Shares: 35000
Shareholder Name Address Period
Barnes, Tracey
Individual
Macandrew Bay
Dunedin
9014
29 Apr 2015 - current
Shares Allocation #6 Number of Shares: 5000
Shareholder Name Address Period
Selah Trust
Other (Other)
Andersons Bay
Dunedin
9013
13 Nov 2017 - current
Location
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