General information

Action Downunder New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030186958
New Zealand Business Number
4480979
Company Number
Registered
Company Status
F373450 - 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. 1 address is in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered 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:
Dv 8 Distribution Limited (an entity) located at Whitiora, Hamilton postcode 3200. "F373450 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 22 Sep 2019.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 01 Nov 2018
Directors
Name and Address Role Period
Duncan Hancock
Rd 2, Cambridge, 3494
Address used since 28 Feb 2018
Rd 2, Cambridge, 3494
Address used since 20 Jun 2013
Director 20 Jun 2013 - current
Kate Amiria Hancock
Rd 2, Cambridge, 3494
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Kyne Larkin
Vantage Place, Flagstaff, Hamilton, 3210
Address used since 20 Jun 2013
Director 20 Jun 2013 - 31 Mar 2016
Keith Larkin
River Road, Flagstaff, Hamilton, 3210
Address used since 20 Jun 2013
Director 20 Jun 2013 - 31 Mar 2016
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 20 Jun 2013 - 01 Nov 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dv 8 Distribution 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
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