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General information

New Action Fun Crew Limited

Type: NZ Limited Company (Ltd)
9429032281262
New Zealand Business Number
2235431
Company Number
Registered
Company Status

New Action Fun Crew Limited (issued an NZ business number of 9429032281262) was registered on 27 May 2009. 2 addresses are in use by the company: 12 Helwick Street, Wanaka, Wanaka, 9305 (type: physical, service). 12 Helwick St, Wanaka had been their physical address, up until 22 Sep 2015. 1200 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 960 shares (80 per cent of shares), namely:
Green Dragon Management Limited (an entity) located at Mornington, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Gilbertson, Hamish Bruce (an individual) - located at Wanaka. The third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Benson, Jonathon Mark, located at Wanaka (an individual). Our database was last updated on 27 Mar 2024.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Registered 15 Nov 2010
12 Helwick Street, Wanaka, Wanaka, 9305 Physical & service 22 Sep 2015
Last updated:
Directors
Name and Address Role Period
Jonathon Mark Benson
Wanaka, 9382
Address used since 15 Feb 2016
Director 27 May 2009 - current
Brent Peter Harridge
Wanaka, 9305
Address used since 15 Feb 2016
Director 27 May 2009 - current
Hamish Bruce Gilbertson
Wanaka, 9305
Address used since 15 Feb 2016
Director 27 May 2009 - current
Christopher James Walsh
Albert Town, Wanaka, 9305
Address used since 01 Apr 2015
Director 27 May 2009 - 31 Mar 2018
Addresses
Previous address Type Period
12 Helwick St, Wanaka Physical 27 May 2009 - 22 Sep 2015
12 Helwick St, Wanaka Registered 27 May 2009 - 15 Nov 2010
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 960
Shareholder Name Address Period
Green Dragon Management Limited
Shareholder NZBN: 9429032805147
Entity (NZ Limited Company) 		Mornington
Dunedin
9011 		27 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gilbertson, Hamish Bruce
Individual 		Wanaka
 27 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Benson, Jonathon Mark
Individual 		Wanaka
 27 May 2009 - current
Shares Allocation #4 Number of Shares: 119
Shareholder Name Address Period
Powder Days Limited
Shareholder NZBN: 9429034936849
Entity (NZ Limited Company) 		Wanaka, 9305
 27 May 2009 - current
Shares Allocation #5 Number of Shares: 119
Shareholder Name Address Period
Jonny B Fund Limited
Shareholder NZBN: 9429032245196
Entity (NZ Limited Company) 		21 Brownston St
Wanaka
 27 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Harridge, Brent Peter
Individual 		Wanaka
Wanaka
9305 		27 May 2009 - 18 Apr 2018
Base Holdings Limited
Shareholder NZBN: 9429037458218
Company Number: 984000
Entity 		18 Apr 2018 - 18 Apr 2018
Walsh, Christopher James
Individual 		Albert Town
Wanaka
9305 		27 May 2009 - 18 Apr 2018
Base Holdings Limited
Shareholder NZBN: 9429037458218
Company Number: 984000
Entity 		18 Apr 2018 - 18 Apr 2018
Location
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