Action Lab Limited
Type: NZ Limited Company (Ltd)Action Lab Limited (issued a New Zealand Business Number of 9429043408801) was launched on 04 Nov 2016. 7 addresess are in use by the company: 745 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: postal, office). 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25% of shares), namely:
Dv8 Investments Limited (an entity) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 2500 shares); it includes
Vaughan, Hayden James (an individual) - located at Te Rapa, Hamilton,
Vaughan, Carl Bruce (an individual) - located at Gleniti, Timaru. Next there is the third group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Wilfred Barber Nz Limited, located at Taupo, Taupo (an entity). "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is the category the ABS issued to Action Lab Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 19, 19 Tamamutu Street, Taupo, Taupo, 3330 | Other (Address For Share Register) & registered & shareregister (Address For Share Register) | 04 Nov 2016 |
| 1847 River Road, Flagstaff, Hamilton, 3210 | Physical & service | 04 Nov 2016 |
| 745 Te Rapa Road, Te Rapa, Hamilton, 3200 | Postal & office & delivery | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ross Chapman
Flagstaff, Hamilton, 3210
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - current |
|
Hayden James Vaughan
Te Rapa, Hamilton, 3200
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - 31 Oct 2022 |
| 745 Te Rapa Road , Te Rapa , Hamilton , 3200 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dv8 Investments Limited Shareholder NZBN: 9429033573878 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
04 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan, Hayden James Individual |
Te Rapa Hamilton 3200 |
04 Nov 2016 - current |
|
Vaughan, Carl Bruce Individual |
Gleniti Timaru 7910 |
04 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilfred Barber NZ Limited Shareholder NZBN: 9429030953413 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
04 Nov 2016 - current |
 |
Brake Test NZ Limited Suite 20, 19 Tamamutu Street |
|
Churchward Trading Company Limited Suite 20, 19 Tamamutu Street |
|
Wilfred Barber NZ Limited Suite 19, 19 Tamamutu Street |
|
Altitude Connolly Trustees Limited Suite 20, 19 Tamamutu Street |
|
The New Zealand Flyfishing Company Limited Suite 20, 19 Tamamutu Street |
|
Altitude Harty Trustees Limited Suite 20, 19 Tamamutu Street |
|
David Bedford Limited 19 Tamamutu Street |
|
Williams Tack And Feed Limited 10 Miro Street |
|
Kjs Sport Horses Limited 258 Tukairangi Road |
|
Four Futures Investments Limited 7 Tirita Street |
|
Wharepapa Outdoor Centre Limited 1424 Owairaka Valley Rd |
|
Jones Brothers Limited 12 Rata Street |