General information
Action Indoor Sports Stadiums Auckland Limited
Type: NZ Limited Company (Ltd)9429036596072
New Zealand Business Number
1193846
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083291982
GST Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description
Action Indoor Sports Stadiums Auckland Limited (New Zealand Business Number 9429036596072) was registered on 18 Mar 2002. 5 addresess are in use by the company: Po Box 96206, Balmoral, Auckland, 1342 (type: postal, office). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Simmons, Warwick Clifford (an individual) located at Rd 2, Waimauku postcode 0882. "Event, recreational or promotional, management" (ANZSIC N729930) is the classification the Australian Bureau of Statistics issued Action Indoor Sports Stadiums Auckland Limited. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 389 Dominion Road, Mt Eden, Auckland | Registered | 18 Mar 2002 |
| 389 Dominion Road, Mt Eden, Auckland | Physical & service | 19 Mar 2002 |
| 911 Dominion Road, Mount Roskill, Auckland, 1041 | Office | 06 Jun 2019 |
| 389 Dominion Road, Mount Eden, Auckland, 1024 | Delivery | 06 Jun 2019 |
Contact info
64 09 6206113
Phone (Phone)
warwick@actionindoorsports.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.actionindoorsports.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Clifford Simmons
Rd 2, Waimauku, 0882
Address used since 08 Mar 2021
Rd 2, Silverdale, 0992
Address used since 06 Jun 2015
Dairy Flat, 0992
Address used since 10 Jul 2019 |
Director | 18 Mar 2002 - current |
|
William Lindsay Rea
Tamahere, Hamilton,
Address used since 01 Nov 2005 |
Director | 18 Mar 2002 - 29 Sep 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 389 Dominion Road, Mount Eden, Auckland, 1024 | Delivery | 06 Jun 2019 |
| Po Box 96206, Balmoral, Auckland, 1342 | Postal | 16 Jun 2020 |
Principal place of activity
| 911 Dominion Road , Mount Roskill , Auckland , 1041 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Warwick Clifford Individual |
Rd 2 Waimauku 0882 |
18 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rea, William Lindsay Individual |
Tamahere Hamilton |
18 Mar 2002 - 05 Aug 2006 |
|
Binney, Teresa Noela Individual |
Rd 2 Silverdale 0992 |
24 Nov 2006 - 16 Oct 2020 |
Location
Companies nearby
 |
Duncan Management Limited 389 Dominion Road |
|
Action Indoor Sports Stadiums Newmarket Limited 389 Dominion Road |
|
Millennium Sports Limited 389 Dominion Road |
|
Water Securities Limited 389 Dominion Road |
|
The Clean Green Machine Company Limited 389 Dominion Road |
|
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