General information

Action Toys Limited

Type: NZ Limited Company (Ltd)
9429045862380
New Zealand Business Number
6188044
Company Number
Registered
Company Status
B101210 - Mineral Exploration - Own Account
Industry classification codes with description

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
Contact info
64 27 2416626
Phone (Phone)
geoffcheck@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Neville Checketts
Rosedale, Invercargill, 9810
Address used since 05 Dec 2016
Director 05 Dec 2016 - current
Addresses
Previous address Type Period
184 Terrace Street, Rosedale, Invercargill, 9810 Physical & registered 05 Dec 2016 - 24 May 2019
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
10 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 447800
Shareholder Name Address Period
Geoffrey Neville Checketts
Director
Rosedale
Invercargill
9810
01 Oct 2019 - current
Shares Allocation #2 Number of Shares: 232200
Shareholder Name Address Period
Rosedale Holdings Limited
Shareholder NZBN: 9429037467449
Entity (NZ Limited Company)
Glengarry
Invercargill
9810
01 Oct 2019 - current
Shares Allocation #3 Number of Shares: 320000
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

Historic shareholders

Shareholder Name Address Period
Midnight Minerals Limited
Shareholder NZBN: 9429031468220
Company Number: 3019665
Entity
Invercargill
Invercargill
9810
05 Dec 2016 - 01 Oct 2019

Ultimate Holding Company
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
Location
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