Action World Limited, a registered company, was incorporated on 27 Feb 2007. 9429033575452 is the New Zealand Business Number it was issued. "Amusement park operation" (ANZSIC R913120) is how the company was classified. This company has been managed by 2 directors: Frederick Edward Osler-Weppenaar - an active director whose contract began on 27 Feb 2007,
Carol Ann Osler-Weppenaar - an active director whose contract began on 27 Feb 2007.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 54 Puketona Road, Paihia, 0247 (category: physical, registered).
Action World Limited had been using 1 Williams Road, Paihia as their registered address up until 11 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
54 Puketona Road, Paihia, 0247 New Zealand
Previous addresses
Address: 1 Williams Road, Paihia, 0200 New Zealand
Registered & physical address used from 20 Mar 2020 to 11 Nov 2020
Address: 1 Williams Road, Paihia, 0200 New Zealand
Registered & physical address used from 12 Dec 2011 to 20 Mar 2020
Address: Pkf Poutsma Lemon Ltd, Williams Road, Paihia New Zealand
Physical & registered address used from 20 Apr 2009 to 12 Dec 2011
Address: 54 Puketona Rd, Paihia 0271, Northland
Registered & physical address used from 27 Feb 2007 to 20 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Osler-weppenaar, Carol Ann |
Paihia 0271 Northland |
27 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Osler-weppenaar, Frederick Edward |
Paihia 0271 Northland |
27 Feb 2007 - |
Frederick Edward Osler-weppenaar - Director
Appointment date: 27 Feb 2007
Address: Paihia, Paihia, 0204 New Zealand
Address used since 19 Apr 2010
Carol Ann Osler-weppenaar - Director
Appointment date: 27 Feb 2007
Address: Paihia, Paihia, 0204 New Zealand
Address used since 19 Apr 2010
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