General information
Action Downunder New Zealand Limited
Type: NZ Limited Company (Ltd)9429030186958
New Zealand Business Number
4480979
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373450 - Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description
Action Downunder New Zealand Limited (New Zealand Business Number 9429030186958) was registered on 20 Jun 2013. 5 addresess are in use by the company: Po Box 10607, Te Rapa, Hamilton, 3241 (type: postal, office). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 01 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dv8 Investments Limited (an entity) located at Whitiora, Hamilton postcode 3200. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is the classification the ABS issued to Action Downunder New Zealand Limited. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 01 Nov 2018 |
| Po Box 10607, Te Rapa, Hamilton, 3241 | Postal | 06 Apr 2020 |
| 745 Te Rapa Road, Te Rapa, Hamilton, 3200 | Office & delivery | 06 Apr 2020 |
Contact info
64 21 666446
Phone (Phone)
admin@adu.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://shop.adu.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Hancock
Rd 2, Cambridge, 3494
Address used since 20 Jun 2013
Rd 2, Cambridge, 3494
Address used since 28 Feb 2018 |
Director | 20 Jun 2013 - current |
|
Kate Amiria Hancock
Rd 2, Cambridge, 3494
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Keith Larkin
River Road, Flagstaff, Hamilton, 3210
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 31 Mar 2016 |
|
Kyne Larkin
Vantage Place, Flagstaff, Hamilton, 3210
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 31 Mar 2016 |
Addresses
Principal place of activity
| 745 Te Rapa Road , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 20 Jun 2013 - 01 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dv8 Investments Limited Shareholder NZBN: 9429033573878 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
20 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W. White (wholesale) Limited Shareholder NZBN: 9429040154015 Company Number: 173361 Entity |
20 Jun 2013 - 01 Apr 2016 | |
|
W. White (wholesale) Limited Shareholder NZBN: 9429040154015 Company Number: 173361 Entity |
20 Jun 2013 - 01 Apr 2016 |
Location
Companies nearby
 |
Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |
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