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New Action Fun Crew Limited

Type: NZ Limited Company (Ltd)
9429032281262
NZBN
2235431
Company Number
Registered
Company Status
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Registered address used since 15 Nov 2010
12 Helwick Street
Wanaka
Wanaka 9305
New Zealand
Physical & service address used since 22 Sep 2015

New Action Fun Crew Limited was launched on 27 May 2009 and issued a number of 9429032281262. The registered LTD company has been managed by 4 directors: Brent Peter Harridge - an active director whose contract began on 27 May 2009,
Jonathon Mark Benson - an active director whose contract began on 27 May 2009,
Hamish Bruce Gilbertson - an active director whose contract began on 27 May 2009,
Christopher James Walsh - an inactive director whose contract began on 27 May 2009 and was terminated on 31 Mar 2018.
As stated in BizDb's database (last updated on 03 May 2025), this company uses 2 addresses: 12 Helwick Street, Wanaka, Wanaka, 9305 (physical address),
12 Helwick Street, Wanaka, Wanaka, 9305 (service address),
25 Mailer Street, Mornington, Dunedin, 9011 (registered address).
Up until 22 Sep 2015, New Action Fun Crew Limited had been using 12 Helwick St, Wanaka as their physical address.
A total of 1200 shares are allotted to 5 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Benson, Jonathon Mark (an individual) located at Wanaka.
Then there is a group that consists of 1 shareholder, holds 80% shares (exactly 960 shares) and includes
Green Dragon Management Limited - located at Mornington, Dunedin.
The next share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Gilbertson, Hamish Bruce, located at Wanaka (an individual).

Addresses

Previous addresses

Address #1: 12 Helwick St, Wanaka New Zealand

Physical address used from 27 May 2009 to 22 Sep 2015

Address #2: 12 Helwick St, Wanaka New Zealand

Registered address used from 27 May 2009 to 15 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Benson, Jonathon Mark Wanaka

New Zealand
Shares Allocation #2 Number of Shares: 960
Entity (NZ Limited Company) Green Dragon Management Limited
Shareholder NZBN: 9429032805147
Mornington
Dunedin
9011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gilbertson, Hamish Bruce Wanaka

New Zealand
Shares Allocation #4 Number of Shares: 119
Entity (NZ Limited Company) Powder Days Limited
Shareholder NZBN: 9429034936849
Wanaka, 9305
Shares Allocation #5 Number of Shares: 119
Entity (NZ Limited Company) Jonny B Fund Limited
Shareholder NZBN: 9429032245196
21 Brownston St
Wanaka

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Base Holdings Limited
Shareholder NZBN: 9429037458218
Company Number: 984000
Individual Harridge, Brent Peter Wanaka
Wanaka
9305
New Zealand
Individual Walsh, Christopher James Albert Town
Wanaka
9305
New Zealand
Entity Base Holdings Limited
Shareholder NZBN: 9429037458218
Company Number: 984000
Directors

Brent Peter Harridge - Director

Appointment date: 27 May 2009

Address: Wanaka, 9305 New Zealand

Address used since 15 Feb 2016


Jonathon Mark Benson - Director

Appointment date: 27 May 2009

Address: Wanaka, 9382 New Zealand

Address used since 15 Feb 2016


Hamish Bruce Gilbertson - Director

Appointment date: 27 May 2009

Address: Wanaka, 9305 New Zealand

Address used since 15 Feb 2016


Christopher James Walsh - Director (Inactive)

Appointment date: 27 May 2009

Termination date: 31 Mar 2018

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 01 Apr 2015

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