General information

Action Tags Limited

Type: NZ Limited Company (Ltd)
9429033424224
New Zealand Business Number
1938279
Company Number
Registered
Company Status
97062102
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description

Action Tags Limited (issued an NZBN of 9429033424224) was incorporated on 07 May 2007. 7 addresess are currently in use by the company: 117A Lake Crescent, Hamilton Lake, Hamilton, 3204 (type: registered, physical). 24 Hastings Place, Hamilton Lake, Hamilton had been their registered address, until 09 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Wiki, Dean Leon (an individual) located at Hamilton Lake, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wiki, Dean Leon (an individual) - located at Hamilton Lake, Hamilton. "Internet only retailing" (business classification G431050) is the classification the ABS issued to Action Tags Limited. Our information was updated on 24 May 2025.

Current address Type Used since
2 Bryce Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) 10 Feb 2015
24 Hastings Place, Hamilton Lake, Hamilton, 3204 Other (Address For Share Register) 24 May 2018
28-30 Grasslands Place, Frankton, Hamilton, 3204 Delivery 30 Mar 2021
117a Lake Crescent, Hamilton Lake, Hamilton, 3204 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Mar 2021
Contact info
64 274 924210
Phone (Phone)
dean@actiontags.co.nz
Email
www.actiontags.co.nz
Website
Directors
Name and Address Role Period
Dean Leon Wiki
Hamilton Lake, Hamilton, 3204
Address used since 30 Mar 2021
Hamilton Lake, Hamilton, 3204
Address used since 24 May 2018
Rd 10, Hamilton, 3290
Address used since 14 Sep 2009
Director 07 May 2007 - current
Addresses
Other active addresses
Type Used since
117a Lake Crescent, Hamilton Lake, Hamilton, 3204 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Mar 2021
117a Lake Crescent, Hamilton Lake, Hamilton, 3204 Registered 09 Apr 2021
28-30 Grasslands Place, Frankton, Hamilton, 3204 Physical & service 09 Apr 2021
Principal place of activity
117a Lake Crescent , Hamilton Lake , Hamilton , 3204
Previous address Type Period
24 Hastings Place, Hamilton Lake, Hamilton, 3204 Registered & physical 01 Jun 2018 - 09 Apr 2021
77 Eyre Road, Rd 10, Hamilton, 3290 Registered & physical 07 May 2007 - 01 Jun 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wiki, Dean Leon
Individual
Hamilton Lake
Hamilton
3204
07 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wiki, Dean Leon
Individual
Hamilton Lake
Hamilton
3204
07 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Wiki, Jesse Dean
Individual
Flagstaff
Hamilton
3210
27 Oct 2021 - 05 Mar 2025
Wiki, Kim Louise
Individual
Whatawhata
20 Jun 2007 - 07 Mar 2016
Location
Companies nearby
Te Roopu Matauranga O Whatawhata Trust
103 Higginson Road
Tpck Limited
89 Robson Road
Tbj Investments Limited
89 Robson Road
Kowhai Maunga Limited
89 Robson Road
Te Whanau Toa Trust
18 Houghton Road
Fusion Technologies (nz) Limited
1794 Te Pahu Road
Similar companies
Nature's Iq (nz) Limited
20 Lachlan Drive
Smart Security Group Limited
57 Vernall Street
J And G Limited
18 Sandleigh Road
Zalaxy Limited
80 Sunshine Avenue
Alta Global Business Limited
22c Sunshine Ave
Indo-nz Enterprises Limited
50b Lorne Street