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ACTION PACKED HOLIDAYS LIMITED

● Registered
NZBN 9429038783630 · NZ Company No. 607949 · NZ Limited Company · Incorporated 19 Oct 1993

Action Packed Holidays Limited was incorporated on 19 October 1993 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11937 days.

Overview

NZ Business Number
9429038783630
Company Number
607949
Company Name
ACTION PACKED HOLIDAYS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 October 1993 (Tuesday)
Status
Registered
Status History
Registered as of 19 October 1993 (Tuesday)
Date of Re-registration
28 May 1997 (Wednesday)
Registered Office
Gulf Accountants Limited
4 Blake Street
Surfdale
Waiheke Island
NZ 1081
Country of Origin
New Zealand
Address for Service
Gulf Accountants Limited
4 Blake Street
Surfdale
Waiheke Island
NZ 1081
Postal Address File ID
Registered Office: 400182
Address for Service: 400182

Historic Data for Addresses

Principal Place of Business

  1. From 9 November 1993 to 31 October 1995
    5 Noni Street, Turangi
  2. From 31 October 1995 to 7 September 1999
    411 Great North Road, Henderson
  3. From 7 September 1999 to 23 August 2005
    2 Belgium Street, Ostend, Waiheke Island
  4. From 23 August 2005 to 30 August 2006
    Gulf Accountants Ltd, 135 Oceanview Road, Oneroa, Waiheke Island
  5. From 30 August 2006 to 20 November 2012
    Gulf Accountants Ltd, 4 Blake Street, Surfdale, Waiheke Island, NZ
  6. From 20 November 2012 to 7 October 2014
    Gk Accounting, 4 Blake Street, Surfdale, Waiheke Island, NZ 1081

Address for Service

  1. From 7 September 1999 to 23 August 2005
    50 Coromandel Road, Palm Beach, Waiheke Island
  2. From 7 September 1999 to 7 September 1999
    2 Belgium Street, Ostend, Waiheke Island
  3. From 23 August 2005 to 30 August 2006
    Gulf Accountants Ltd, 135 Oceanview Road, Oneroa, Waiheke Island
  4. From 30 August 2006 to 20 November 2012
    Gulf Accountants Ltd, 4 Blake Street, Surfdale, Waiheke Island, NZ
  5. From 20 November 2012 to 7 October 2014
    Gk Accounting, 4 Blake Street, Surfdale, Waiheke Island, NZ 1081

Company Directors

2 listed
MH
Margaret Caldwell HENRY
Appointed 19 Oct 1993 · 56 Bay Road, Palm Beach, Waiheke Island, NZ, 1081
RH
Robert Anthony HENRY
Appointed 19 Oct 1993 · 56 Bay Road, Palm Beach, Waiheke Island, NZ, 1081

Company Shareholders

2 share parcels · 21,000 shares total

Share allocation 1
10,500 shares (50%)
Margaret Caldwell HENRY
56 Bay Road, Palm Beach, Waiheke Island
Share allocation 2
10,500 shares (50%)
Robert Anthony HENRY
56 Bay Road, Palm Beach, Waiheke Island