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Action World Limited

Type: NZ Limited Company (Ltd)
9429033575452
NZBN
1914064
Company Number
Registered
Company Status
R913120
Industry classification code
Amusement Park Operation
Industry classification description
Current address
54 Puketona Road
Paihia 0247
New Zealand
Physical & registered & service address used since 11 Nov 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Osler-weppenaar, Carol Ann Paihia 0271
Northland
Shares Allocation #2 Number of Shares: 50
Individual Osler-weppenaar, Frederick Edward Paihia 0271
Northland
Directors

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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