Action Sports Direct Limited was incorporated on 11 Jun 2007 and issued an NZ business identifier of 9429033338101. This registered LTD company has been managed by 3 directors: Grant Murray Nicholson - an active director whose contract started on 11 Jun 2007,
Erin M. - an active director whose contract started on 11 Jun 2007,
Erin M. - an active director whose contract started on 11 Jun 2007.
According to our data (updated on 12 May 2025), this company filed 1 address: 598 Main Street, Palmerston North, Palmerston North, 4410 (category: registered, physical).
Up until 28 May 2015, Action Sports Direct Limited had been using 219 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
BizDb identified old names for this company: from 11 Jun 2007 to 07 Oct 2008 they were named Powersports Direct Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcconkey, Erin John Terence (a director) located at Niceville, Florida postcode 32578.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nicholson, Grant Murray - located at Papamoa.
Previous addresses
Address: 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 22 Sep 2011 to 28 May 2015
Address: 267 Broadway Ave, Palmerston North New Zealand
Registered & physical address used from 11 Jun 2007 to 22 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mcconkey, Erin John Terence |
Niceville Florida 32578 United States |
11 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Nicholson, Grant Murray |
Papamoa |
11 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcconkey, Erin John Terrence |
Palmerston North Palmerston North 4410 New Zealand |
11 Jun 2007 - 28 Mar 2018 |
| Individual | Mcconkey, Erin John Terrence |
Niceville Florida 32578 United States |
28 Mar 2018 - 11 Apr 2022 |
| Director | Mcconkey, Erin John Terence |
Palmerston North Palmerston North 4410 New Zealand |
28 Mar 2018 - 28 Mar 2018 |
Grant Murray Nicholson - Director
Appointment date: 11 Jun 2007
Address: Papamoa, Mount Mauganui, 3118 New Zealand
Address used since 08 Jun 2016
Erin M. - Director
Appointment date: 11 Jun 2007
Erin M. - Director
Appointment date: 11 Jun 2007
Address: Niceville, Florida, 32578 United States
Address used since 28 Mar 2018
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 26 Jun 2015
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