Action Tags Limited, a registered company, was started on 07 May 2007. 9429033424224 is the NZ business number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was classified. This company has been run by 1 director, named Dean Leon Wiki - an active director whose contract began on 07 May 2007.
Updated on 17 Aug 2024, BizDb's data contains detailed information about 6 addresses the company registered, namely: 117A Lake Crescent, Hamilton Lake, Hamilton, 3204 (registered address),
28-30 Grasslands Place, Frankton, Hamilton, 3204 (physical address),
28-30 Grasslands Place, Frankton, Hamilton, 3204 (service address),
117A Lake Crescent, Hamilton Lake, Hamilton, 3204 (other address) among others.
Action Tags Limited had been using 24 Hastings Place, Hamilton Lake, Hamilton as their registered address up until 09 Apr 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 117a Lake Crescent, Hamilton Lake, Hamilton, 3204 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 30 Mar 2021
Address #5: 117a Lake Crescent, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 09 Apr 2021
Address #6: 28-30 Grasslands Place, Frankton, Hamilton, 3204 New Zealand
Physical & service address used from 09 Apr 2021
Principal place of activity
117a Lake Crescent, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 24 Hastings Place, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Jun 2018 to 09 Apr 2021
Address #2: 77 Eyre Road, Rd 10, Hamilton, 3290 New Zealand
Registered & physical address used from 07 May 2007 to 01 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Wiki, Dean Leon |
Hamilton Lake Hamilton 3204 New Zealand |
07 May 2007 - |
Individual | Wiki, Jesse Dean |
Flagstaff Hamilton 3210 New Zealand |
27 Oct 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wiki, Dean Leon |
Hamilton Lake Hamilton 3204 New Zealand |
07 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wiki, Kim Louise |
Whatawhata New Zealand |
20 Jun 2007 - 07 Mar 2016 |
Dean Leon Wiki - Director
Appointment date: 07 May 2007
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 30 Mar 2021
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 24 May 2018
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 14 Sep 2009
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