Action Gaming Limited

Action Gaming Limited, a registered company, was started on 28 May 2007. 9429033379685 is the NZBN it was issued. The company has been run by 4 directors: Paul Grant Andrew - an active director whose contract started on 28 May 2007,
Derek Hooker - an active director whose contract started on 11 Jan 2011,
Alan Douglas Jackson - an inactive director whose contract started on 28 May 2007 and was terminated on 23 Jan 2018,
Kerry Peter Monahan - an inactive director whose contract started on 28 May 2007 and was terminated on 13 Oct 2010.
Last updated on 28 May 2024, BizDb's data contains detailed information about 1 address: 244 Tristram Street, Hamilton, 3204 (category: physical, service).
Action Gaming Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address up to 12 Feb 2019.
A total of 100000 shares are issued to 6 shareholders (3 groups). The first group includes 11223 shares (11.22 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 63777 shares (63.78 per cent). Finally there is the next share allotment (25000 shares 25 per cent) made up of 3 entities.

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 18 Feb 2014 to 12 Feb 2019

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 18 Feb 2014 to 23 Dec 2019

Address #3: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand

Registered & physical address used from 19 Jun 2009 to 18 Feb 2014

Address #4: C/-initiom Limited, 477 Alexandra Street, Te Awamutu

Physical & registered address used from 18 May 2009 to 19 Jun 2009

Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 28 May 2007 to 18 May 2009

Previous Shareholders

Paul Grant Andrew - Director

Appointment date: 28 May 2007

Derek Hooker - Director

Appointment date: 11 Jan 2011

Alan Douglas Jackson - Director (Inactive)

Appointment date: 28 May 2007

Termination date: 23 Jan 2018

Kerry Peter Monahan - Director (Inactive)

Appointment date: 28 May 2007

Termination date: 13 Oct 2010