General information

Action Outdoors Limited

Type: NZ Limited Company (Ltd)
9429032337587
New Zealand Business Number
2221846
Company Number
Registered
Company Status
F373450 - Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description

Action Outdoors Limited (issued an NZBN of 9429032337587) was incorporated on 03 Apr 2009. 5 addresess are currently in use by the company: 5 Fremlin Place, Avondale, Auckland, 1026 (type: office, registered). Level 1, Broadway, Newmarket, Auckland had been their registered address, up until 09 May 2019. Action Outdoors Limited used other names, namely: Action Fishing Equipment Limited from 03 Apr 2009 to 12 Sep 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Actionfish Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Moore, Michael Timothy (a director) - located at Point Chevalier, Auckland. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is the category the ABS issued Action Outdoors Limited. Our information was last updated on 06 May 2025.

Current address Type Used since
5 Fremlin Place, Avondale, Auckland, 1026 Office unknown
Level 1, 28 Heather Street, Parnell, Auckland, 1052 Physical & service & registered 09 May 2019
Level 1, 7 Owens Road, Epsom, Auckland, 1023 Registered & service 16 Apr 2024
Contact info
64 9 8455187
Phone (Phone)
sales@actionoutdoors.kiwi
Email
www.actionoutdoors.kiwi
Website
Directors
Name and Address Role Period
Michael Timothy Moore
Point Chevalier, Auckland, 1022
Address used since 05 Nov 2011
Director 23 Mar 2010 - current
Bruce Rowling Robson
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Mar 2010
Director 03 Apr 2009 - 01 Apr 2010
Addresses
Principal place of activity
5 Fremlin Place , Avondale , Auckland , 1026
Previous address Type Period
Level 1, Broadway, Newmarket, Auckland, 1149 Registered & physical 12 Apr 2017 - 09 May 2019
123 Manukau Road, Epsom, Auckland, 1023 Physical & registered 02 May 2014 - 12 Apr 2017
121 Beach Road, Auckland City, Auckland, 1010 Registered & physical 14 Nov 2011 - 02 May 2014
Unit 4 / 336 Pt Chevalier Road, Pt Chevalier, Auckland 1022 Physical 03 Apr 2009 - 14 Nov 2011
121 Beach Road, Auckland 1010 Registered 03 Apr 2009 - 14 Nov 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Actionfish Limited
Shareholder NZBN: 9429031664028
Entity (NZ Limited Company)
Epsom
Auckland
1023
25 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moore, Michael Timothy
Director
Point Chevalier
Auckland
1022
15 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Robson, Bruce Rowling
Individual
Hillsborough
Auckland 1042
03 Apr 2009 - 27 Jun 2010

Ultimate Holding Company
Effective Date 09 May 2016
Name Actionfish Limited
Type Ltd
Ultimate Holding Company Number 2405389
Country of origin NZ
Address Level 1, 48 Broadway
Newmarket
Auckland, 1149
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Similar companies
Evolve Skateboards (nz) Limited
Level 4, 4 Graham St
Clm Consulting Limited
47 Henley Road
Beretta New Zealand Limited
18 Viaduct Harbour Avenue
Christchurch Serviced Apartments Limited
Level 1, 5 Crummer Road
Touchstone International Limited
1b Pukenui Road
Reel Blue Sports Limited
124 Cook Street