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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Benson, Jonathon Mark |
Wanaka New Zealand |
27 May 2009 - |
| Shares Allocation #2 Number of Shares: 960 | |||
| Entity (NZ Limited Company) | Green Dragon Management Limited Shareholder NZBN: 9429032805147 |
Mornington Dunedin 9011 New Zealand |
27 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gilbertson, Hamish Bruce |
Wanaka New Zealand |
27 May 2009 - |
| Shares Allocation #4 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | Powder Days Limited Shareholder NZBN: 9429034936849 |
Wanaka, 9305 |
27 May 2009 - |
| Shares Allocation #5 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | Jonny B Fund Limited Shareholder NZBN: 9429032245196 |
21 Brownston St Wanaka |
27 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Base Holdings Limited Shareholder NZBN: 9429037458218 Company Number: 984000 |
18 Apr 2018 - 18 Apr 2018 | |
| Individual | Harridge, Brent Peter |
Wanaka Wanaka 9305 New Zealand |
27 May 2009 - 18 Apr 2018 |
| Individual | Walsh, Christopher James |
Albert Town Wanaka 9305 New Zealand |
27 May 2009 - 18 Apr 2018 |
| Entity | Base Holdings Limited Shareholder NZBN: 9429037458218 Company Number: 984000 |
18 Apr 2018 - 18 Apr 2018 |
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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