Action Indoor Sports Stadiums (Nz) Limited, a registered company, was incorporated on 20 Mar 1998. 9429037883904 is the NZBN it was issued. The company has been run by 3 directors: Mark Edward Cini - an active director whose contract started on 20 Mar 1998,
Clare Elizabeth Cini - an active director whose contract started on 30 Mar 2021,
Steven Toms - an inactive director whose contract started on 07 Sep 2004 and was terminated on 12 Jul 2019.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 81 Buchanans Road, Hornby,Christchurch (type: registered, physical).
Action Indoor Sports Stadiums (Nz) Limited had been using 45 Brooker Avenue, Christchurch as their registered address up to 29 Mar 2010.
A total of 107 shares are issued to 3 shareholders (2 groups). The first group consists of 106 shares (99.07%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.93%).
Previous addresses
Address: 45 Brooker Avenue, Christchurch
Registered address used from 12 Apr 2000 to 29 Mar 2010
Address: 45 Brooker Avenue, Christchurch
Physical address used from 23 Mar 1998 to 29 Mar 2010
Basic Financial info
Total number of Shares: 107
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 106 | |||
| Individual | Cini, Mark Edward |
Lincoln Lincoln 7608 New Zealand |
20 Mar 1998 - |
| Entity (NZ Limited Company) | Waimairi Trustees 2007 Limited Shareholder NZBN: 9429033617657 |
Christchurch Central Christchurch 8011 New Zealand |
19 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cini, Mark Edward |
Lincoln Lincoln 7608 New Zealand |
20 Mar 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sma Trustees No 4 Limited Shareholder NZBN: 9429032278835 Company Number: 2236568 |
17 Jul 2019 - 17 Jul 2019 | |
| Individual | Toms, Steven |
Burwood Christchurch New Zealand |
25 Mar 2005 - 17 Jul 2019 |
| Individual | Rennell, Simon |
Papanui Christchurch New Zealand |
10 Sep 2007 - 19 Feb 2016 |
| Entity | Sma Trustees No 4 Limited Shareholder NZBN: 9429032278835 Company Number: 2236568 |
17 Jul 2019 - 17 Jul 2019 | |
| Individual | Paine, Ian |
Burnside Christchurch New Zealand |
26 Mar 2010 - 19 Dec 2013 |
| Individual | Toms, Steven |
Burwood Christchurch New Zealand |
25 Mar 2005 - 17 Jul 2019 |
| Individual | Toms, Steven |
Burwood Christchurch New Zealand |
25 Mar 2005 - 17 Jul 2019 |
| Individual | Rennell, Susan |
Papanui Christchurch New Zealand |
10 Sep 2007 - 19 Feb 2016 |
Mark Edward Cini - Director
Appointment date: 20 Mar 1998
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 14 Sep 2021
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 13 Mar 2015
Clare Elizabeth Cini - Director
Appointment date: 30 Mar 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 14 Sep 2021
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 30 Mar 2021
Steven Toms - Director (Inactive)
Appointment date: 07 Sep 2004
Termination date: 12 Jul 2019
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 22 Mar 2010
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