Action Toys Limited (issued a business number of 9429045862380) was started on 05 Dec 2016. 1 address is in use by the company: 84 Glengarry Crescent, Glengarry, Invercargill, 9810 (type: physical, registered). 184 Terrace Street, Rosedale, Invercargill had been their physical address, up until 24 May 2019. Action Toys Limited used more aliases, namely: Rock Hard Minerals (Nz) Limited from 05 Dec 2016 to 01 Oct 2019. 1000000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 447800 shares (44.78% of shares), namely:
Geoffrey Checketts (a director) located at Rosedale, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 23.22% of all shares (exactly 232200 shares); it includes
Rosedale Holdings Limited (an entity) - located at Glengarry, Invercargill. The 3rd group of shareholders, share allocation (320000 shares, 32%) belongs to 2 entities, namely:
Geoffrey Checketts, located at Rosedale, Invercargill (a director),
Rosemary Checketts, located at Rosedale, Invercargill (an individual). "Mineral exploration - own account" (ANZSIC B101210) is the classification the ABS issued to Action Toys Limited. Our information was updated on 29 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 84 Glengarry Crescent, Glengarry, Invercargill, 9810 | Physical & registered | 24 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Neville Checketts
Rosedale, Invercargill, 9810
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 184 Terrace Street, Rosedale, Invercargill, 9810 | Physical & registered | 05 Dec 2016 - 24 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Neville Checketts Director |
Rosedale Invercargill 9810 |
01 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosedale Holdings Limited Shareholder NZBN: 9429037467449 Entity (NZ Limited Company) |
Glengarry Invercargill 9810 |
01 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Neville Checketts Director |
Rosedale Invercargill 9810 |
01 Oct 2019 - current |
|
Rosemary Eunice Checketts Individual |
Rosedale Invercargill 9810 |
01 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Midnight Minerals Limited Shareholder NZBN: 9429031468220 Company Number: 3019665 Entity |
Invercargill Invercargill 9810 |
05 Dec 2016 - 01 Oct 2019 |
| Effective Date | 21 Jul 1991 |
| Name | Midnight Minerals Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3019665 |
| Country of origin | NZ |
| Address |
84 Glengarry Crescent Glengarry Invercargill 9810 |
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