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Action Tags Limited

Type: NZ Limited Company (Ltd)
9429033424224
NZBN
1938279
Company Number
Registered
Company Status
97062102
GST Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 10 Feb 2015
24 Hastings Place
Hamilton Lake
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 24 May 2018
28-30 Grasslands Place
Frankton
Hamilton 3204
New Zealand
Delivery address used since 30 Mar 2021

Action Tags Limited, a registered company, was started on 07 May 2007. 9429033424224 is the NZ business number it was issued. "Internet 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 19 Apr 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).

Addresses

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

Contact info
64 274 924210
05 Mar 2019 Phone
dean@actiontags.co.nz
05 Mar 2019 Email
www.actiontags.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Wiki, Dean Leon Hamilton Lake
Hamilton
3204
New Zealand
Individual Wiki, Jesse Dean Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wiki, Dean Leon Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiki, Kim Louise Whatawhata

New Zealand
Directors

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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