Action 4 Success Limited, a registered company, was started on 10 Aug 2006. 9429033945989 is the NZBN it was issued. This company has been supervised by 1 director, named Antony Philip Gibbs - an active director whose contract started on 10 Aug 2006.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (types include: physical, registered).
Action 4 Success Limited had been using 105 Karewa Parade, Papamoa as their registered address until 07 May 2010.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 9996 shares (99.96 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally there is the third share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous address
Address #1: 105 Karewa Parade, Papamoa
Registered & physical address used from 10 Aug 2006 to 07 May 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9996 | |||
| Other (Other) | Pink Elephant No1 Trust |
Maungatapu Tauranga 3112 New Zealand |
07 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gibbs, Ryan Antony Philip |
Maungatapu Tauranga 3112 New Zealand |
22 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gibbs, Emma Racheal Ann |
Maungatapu Tauranga 3112 New Zealand |
22 Mar 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gibbs, Antony Philip |
Maungatapu Tauranga 3112 New Zealand |
10 Aug 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Gibbs, Racheal Ann |
Maungatapu Tauranga 3112 New Zealand |
07 Mar 2017 - |
Antony Philip Gibbs - Director
Appointment date: 10 Aug 2006
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 30 Apr 2010
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