Action Downunder New Zealand Limited, a registered company, was started on 20 Jun 2013. 9429030186958 is the business number it was issued. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is how the company was categorised. This company has been run by 4 directors: Duncan Hancock - an active director whose contract began on 20 Jun 2013,
Kate Amiria Hancock - an active director whose contract began on 01 Apr 2016,
Keith Larkin - an inactive director whose contract began on 20 Jun 2013 and was terminated on 31 Mar 2016,
Kyne Larkin - an inactive director whose contract began on 20 Jun 2013 and was terminated on 31 Mar 2016.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 10607, Te Rapa, Hamilton, 3241 (category: postal, office).
Action Downunder New Zealand Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 01 Nov 2018.
One entity owns all company shares (exactly 100 shares) - Dv8 Investments Limited - located at 3241, Whitiora, Hamilton.
Principal place of activity
745 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Previous address
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 20 Jun 2013 to 01 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dv8 Investments Limited Shareholder NZBN: 9429033573878 |
Whitiora Hamilton 3200 New Zealand |
20 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W. White (wholesale) Limited Shareholder NZBN: 9429040154015 Company Number: 173361 |
20 Jun 2013 - 01 Apr 2016 | |
| Entity | W. White (wholesale) Limited Shareholder NZBN: 9429040154015 Company Number: 173361 |
20 Jun 2013 - 01 Apr 2016 |
Duncan Hancock - Director
Appointment date: 20 Jun 2013
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 20 Jun 2013
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 28 Feb 2018
Kate Amiria Hancock - Director
Appointment date: 01 Apr 2016
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 01 Apr 2016
Keith Larkin - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 31 Mar 2016
Address: River Road, Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Jun 2013
Kyne Larkin - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 31 Mar 2016
Address: Vantage Place, Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Jun 2013
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