General information

Action Sports Direct Limited

Type: NZ Limited Company (Ltd)
9429033338101
New Zealand Business Number
1952005
Company Number
Registered
Company Status

Action Sports Direct Limited (NZBN 9429033338101) was registered on 11 Jun 2007. 2 addresses are currently in use by the company: 598 Main Street, Palmerston North, Palmerston North, 4410 (type: registered, physical). 219 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 28 May 2015. Action Sports Direct Limited used more names, namely: Powersports Direct Limited from 11 Jun 2007 to 07 Oct 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcconkey, Erin John Terence (a director) located at Niceville, Florida postcode 32578. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Nicholson, Grant Murray (an individual) - located at Papamoa. Businesscheck's information was updated on 12 May 2025.

Current address Type Used since
598 Main Street, Palmerston North, Palmerston North, 4410 Registered & physical & service 28 May 2015
Directors
Name and Address Role Period
Grant Murray Nicholson
Papamoa, Mount Mauganui, 3118
Address used since 08 Jun 2016
Director 11 Jun 2007 - current
Erin John Terence Mcconkey Director 11 Jun 2007 - current
Erin John Terrence Mcconkey
Niceville, Florida, 32578
Address used since 28 Mar 2018
Palmerston North, Palmerston North, 4410
Address used since 26 Jun 2015
Director 11 Jun 2007 - current
Addresses
Previous address Type Period
219 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 22 Sep 2011 - 28 May 2015
267 Broadway Ave, Palmerston North Registered & physical 11 Jun 2007 - 22 Sep 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcconkey, Erin John Terence
Director
Niceville
Florida
32578
11 Apr 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nicholson, Grant Murray
Individual
Papamoa
11 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcconkey, Erin John Terrence
Individual
Palmerston North
Palmerston North
4410
11 Jun 2007 - 28 Mar 2018
Mcconkey, Erin John Terrence
Individual
Niceville
Florida
32578
28 Mar 2018 - 11 Apr 2022
Mcconkey, Erin John Terence
Director
Palmerston North
Palmerston North
4410
28 Mar 2018 - 28 Mar 2018
Location
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