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Action Downunder New Zealand Limited

Type: Nz Limited Company (Ltd)
9429030186958
NZBN
4480979
Company Number
Registered
Company Status
F373450
Industry classification code
F373450 Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical address used since 01 Nov 2018

Action Downunder New Zealand Limited, a registered company, was started on 20 Jun 2013. 9429030186958 is the business number it was issued. "F373450 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,
Kyne Larkin - an inactive director whose contract began on 20 Jun 2013 and was terminated on 31 Mar 2016,
Keith Larkin - an inactive director whose contract began on 20 Jun 2013 and was terminated on 31 Mar 2016.
Last updated on 22 Sep 2019, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Action Downunder New Zealand Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 01 Nov 2018.
One entity owns all company shares (exactly 100 shares) - Dv 8 Distribution Limited - located at 3200, Whitiora, Hamilton.

Addresses

Previous address

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 20 Jun 2013 to 01 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dv 8 Distribution Limited
Shareholder NZBN: 9429033573878
Whitiora
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W. White (wholesale) Limited
Shareholder NZBN: 9429040154015
Company Number: 173361
Entity W. White (wholesale) Limited
Shareholder NZBN: 9429040154015
Company Number: 173361
Directors

Duncan Hancock - Director

Appointment date: 20 Jun 2013

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 28 Feb 2018

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 20 Jun 2013


Kate Amiria Hancock - Director

Appointment date: 01 Apr 2016

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 01 Apr 2016


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


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

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