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ACTION LOGISTICS LIMITED

Struck Off
NZBN 9429038098758 · NZ Company No. 854606 · NZ Limited Company · Incorporated 21 Apr 1997

Action Logistics Limited was incorporated on 21 April 1997 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038098758
Company Number
854606
Company Name
ACTION LOGISTICS LIMITED
Previously Known As
MEADOWS LOGISTICS LIMITED
before 22 December 2000, Friday
Entity Type
NZ Limited Company
Date of Incorporation
21 April 1997 (Monday)
Status
Struck Off
Status History
Struck Off as of 20 October 2009 (Tuesday)
Registered as of 21 April 1997 (Monday)
Registered Office
447 Pinnacle Hill Road
R D Bombay
Auckland
NZ
Country of Origin
New Zealand
Address for Service
447 Pinnacle Hill Road
R D Bombay
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 21 April 1997 to 18 September 2003
    Bays 16 - 21 Airport Freight Centre, Auckland International Airport, Auckland
  2. From 21 April 1997 to 21 April 1997
    Bays 16 - 22 Airport Freight Centre, Auckland International Airport, Auckland

Principal Place of Business

  1. From 11 April 2000 to 20 June 2000
    Bays 16 - 22 Airport Freight Centre, Auckland International Airport, Auckland
  2. From 20 June 2000 to 18 September 2003
    Bays 16 - 22 Airport Freight Centre, Auckland International Airport, Auckland

Company Directors

2 listed
BA
Brooke ARCHBOLD
Appointed 20 Apr 2000 · 46 The Parade, Bucklands Beach, Auckland
JB
John Vivian BROWN
Appointed 20 Jan 2001 · 447 Pinnacle Hill Road, Rd, Bombay, Auckland, NZ, 2675

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Company No.: 1053319
NZBN: 9429037181895
MEADOWS HOLDINGS LIMITED
447 Pinnacle Hill Road, Rd Bombay, Auckland