General information

Action World Limited

Type: NZ Limited Company (Ltd)
9429033575452
New Zealand Business Number
1914064
Company Number
Registered
Company Status
R913120 - Amusement Park Operation
Industry classification codes with description

Action World Limited (issued an NZ business number of 9429033575452) was incorporated on 27 Feb 2007. 2 addresses are currently in use by the company: 54 Puketona Road, Paihia, 0247 (type: physical, registered). 1 Williams Road, Paihia had been their registered address, until 11 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Osler-Weppenaar, Carol Ann (an individual) located at Paihia 0271, Northland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Osler-Weppenaar, Frederick Edward (an individual) - located at Paihia 0271, Northland. "Amusement park operation" (business classification R913120) is the classification the Australian Bureau of Statistics issued to Action World Limited. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
54 Puketona Road, Paihia, 0247 Physical & registered & service 11 Nov 2020
Directors
Name and Address Role Period
Frederick Edward Osler-weppenaar
Paihia, Paihia, 0204
Address used since 19 Apr 2010
Director 27 Feb 2007 - current
Carol Ann Osler-weppenaar
Paihia, Paihia, 0204
Address used since 19 Apr 2010
Director 27 Feb 2007 - current
Addresses
Principal place of activity
54 Puketona Road , Paihia , 0247
Previous address Type Period
1 Williams Road, Paihia, 0200 Registered & physical 20 Mar 2020 - 11 Nov 2020
1 Williams Road, Paihia, 0200 Registered & physical 12 Dec 2011 - 20 Mar 2020
Pkf Poutsma Lemon Ltd, Williams Road, Paihia Physical & registered 20 Apr 2009 - 12 Dec 2011
54 Puketona Rd, Paihia 0271, Northland Registered & physical 27 Feb 2007 - 20 Apr 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Osler-weppenaar, Carol Ann
Individual
Paihia 0271
Northland
27 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Osler-weppenaar, Frederick Edward
Individual
Paihia 0271
Northland
27 Feb 2007 - current
Location
Companies nearby
Similar companies
Rixen NZ Limited
270 Wright Road
New Zealand Kiddy Rides Limited
19 Keldale Place
Krazy Kranes Limited
Unit 17a, 363 Queen Street
Gravitynz 2017 Limited
77b Ronwood Ave
Boulder Park Amusements Limited
309 Drury Hills Road
Blastacars West Auckland Limited
82 Duke Street