Action Indoor Sports Stadiums Auckland Limited, a registered company, was registered on 18 Mar 2002. 9429036596072 is the business number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company is categorised. This company has been managed by 2 directors: Warwick Clifford Simmons - an active director whose contract started on 18 Mar 2002,
William Lindsay Rea - an inactive director whose contract started on 18 Mar 2002 and was terminated on 29 Sep 2006.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Po Box 96206, Balmoral, Auckland, 1342 (type: postal, office).
One entity owns all company shares (exactly 100 shares) - Simmons, Warwick Clifford - located at 1342, Rd 2, Waimauku.
Other active addresses
Address #4: 389 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Delivery address used from 06 Jun 2019
Address #5: Po Box 96206, Balmoral, Auckland, 1342 New Zealand
Postal address used from 16 Jun 2020
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: June
Annual return last filed: 05 Jun 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 |
18 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rea, William Lindsay |
Tamahere Hamilton |
18 Mar 2002 - 05 Aug 2006 |
Individual | Binney, Teresa Noela |
Rd 2 Silverdale 0992 New Zealand |
24 Nov 2006 - 16 Oct 2020 |
Warwick Clifford Simmons - Director
Appointment date: 18 Mar 2002
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 08 Mar 2021
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 06 Jun 2015
Address: Dairy Flat, 0992 New Zealand
Address used since 10 Jul 2019
William Lindsay Rea - Director (Inactive)
Appointment date: 18 Mar 2002
Termination date: 29 Sep 2006
Address: Tamahere, Hamilton,
Address used since 01 Nov 2005
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