Shortcuts

Action Sports Direct Limited

Type: NZ Limited Company (Ltd)
9429033338101
NZBN
1952005
Company Number
Registered
Company Status
Current address
598 Main Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 28 May 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mcconkey, Erin John Terence Niceville
Florida
32578
United States
Shares Allocation #2 Number of Shares: 50
Individual Nicholson, Grant Murray Papamoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconkey, Erin John Terrence Palmerston North
Palmerston North
4410
New Zealand
Individual Mcconkey, Erin John Terrence Niceville
Florida
32578
United States
Director Mcconkey, Erin John Terence Palmerston North
Palmerston North
4410
New Zealand
Directors

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

Nearby companies

Aa Plumbing & Gas Limited
598 Main Street

Triumph Homes Limited
598 Main Street

Mishar Limited
598 Main Street

Meath Farming Limited
598 Main Street

Sejal And Pankaj Limited
598 Main Street

Raycon Limited
598 Main Street