Action Indoor Sports Stadiums Newmarket Limited was started on 30 Jun 2005 and issued an NZ business number of 9429034692196. The registered LTD company has been run by 2 directors: Warwick Clifford Simmons - an active director whose contract began on 30 Jun 2005,
William Lindsay Rea - an inactive director whose contract began on 30 Jun 2005 and was terminated on 29 Sep 2006.
As stated in our database (last updated on 01 Apr 2024), the company filed 1 address: Po Box 96206,, Balmoral, Auckland, 1342 (category: postal, office).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Simmons, Warwick Clifford (an individual) located at Rd 2, Waimauku postcode 0882. Action Indoor Sports Stadiums Newmarket Limited is categorised as "Netball court or facility operation" (business classification R911325).
Principal place of activity
911 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Simmons, Warwick Clifford |
Rd 2 Waimauku 0882 New Zealand |
30 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Binney, Teresa Noela |
Rd 2 Silverdale 0992 New Zealand |
24 Nov 2006 - 10 Jul 2019 |
| Individual | Rea, William Lindsay |
Mt. Eden Auckland |
30 Jun 2005 - 27 Jun 2010 |
Warwick Clifford Simmons - Director
Appointment date: 30 Jun 2005
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 08 Mar 2021
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 08 Jul 2015
William Lindsay Rea - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 29 Sep 2006
Address: Mt. Eden, Auckland,
Address used since 30 Jun 2005
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