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Action Junior Limited

Type: NZ Limited Company (Ltd)
9429034054093
NZBN
1827964
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900253
Industry classification code
Service To The Arts Nec
Industry classification description
Current address
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Office address used since 07 Jun 2019
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Postal address used since 22 Jul 2019
300 Richmond Road #92
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 28 Apr 2022

Action Junior Limited, a registered company, was incorporated on 08 Jun 2006. 9429034054093 is the NZBN it was issued. "Service to the arts nec" (ANZSIC R900253) is how the company was categorised. This company has been managed by 1 director, named Dylan Jack Coburn - an active director whose contract started on 08 Jun 2006.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 5/64 Hawera Rd, Kohimarama, Auckland, 1071 (category: registered, service).
Action Junior Limited had been using Flat 5, 64 Hawera Road, Kohimarama, Auckland as their registered address up until 28 Apr 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 06 Dec 2021 to 13 Jun 2022 they were called Psl Originals Limited, from 16 Jun 2021 to 06 Dec 2021 they were called Hyde & Jekyll Originals Limited and from 15 Apr 2021 to 16 Jun 2021 they were called Indelible Books Limited.
One entity owns all company shares (exactly 100 shares) - Coburn, Dylan - located at 1071, Kohimarama, Auckland.

Addresses

Other active addresses

Address #4: 5/64 Hawera Rd, Kohimarama, Auckland, 1071 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

3/31 Speight Road, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address #1: Flat 5, 64 Hawera Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 20 Jul 2020 to 28 Apr 2022

Address #2: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 30 Jul 2019 to 20 Jul 2020

Address #3: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 01 Apr 2019 to 30 Jul 2019

Address #4: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 01 Apr 2019 to 20 Jul 2020

Address #5: 3/31 Speight Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 05 Jul 2017 to 01 Apr 2019

Address #6: Ground Floor, 82 Para Street, Miramar, Wellington, 6022 New Zealand

Physical & registered address used from 11 Jun 2015 to 05 Jul 2017

Address #7: 34a Dundas Street, Seatoun, Wellington, 6022 New Zealand

Registered & physical address used from 04 Mar 2014 to 11 Jun 2015

Address #8: 130 Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand

Physical & registered address used from 13 Jun 2013 to 04 Mar 2014

Address #9: Level 1, 25 Hopper St, Wellington, 6001 New Zealand

Registered & physical address used from 03 Mar 2011 to 13 Jun 2013

Address #10: Level 2, 181 Wakefield Street, Wellington New Zealand

Physical address used from 05 Jun 2009 to 03 Mar 2011

Address #11: Level 2, 181 Wakefield St, Wellington New Zealand

Registered address used from 05 Jun 2009 to 03 Mar 2011

Address #12: 1/37 Majoribank St, Mt Victoria, Wellington, New Zealand

Registered & physical address used from 08 Jun 2006 to 05 Jun 2009

Contact info
64 21 369992
01 Mar 2019 Phone
dylancoburn@icloud.com
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Coburn, Dylan Kohimarama
Auckland
1071
New Zealand
Directors

Dylan Jack Coburn - Director

Appointment date: 08 Jun 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 11 Jul 2020

Address: Waikawa, Picton, 7220 New Zealand

Address used since 11 Jun 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Jun 2017

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