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Action Indoor Sports Stadiums (nz) Limited

Type: NZ Limited Company (Ltd)
9429037883904
NZBN
899853
Company Number
Registered
Company Status
Current address
81 Buchanans Road
Hornby,christchurch New Zealand
Registered & physical & service address used since 29 Mar 2010
11 Jack Rogers Road
Halswell
Christchurch 8025
New Zealand
Registered & service address used since 15 May 2024

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 4 directors: Taylor Mark Cini - an active director whose contract started on 07 May 2024,
Clare Elizabeth Cini - an inactive director whose contract started on 30 Mar 2021 and was terminated on 24 May 2024,
Mark Edward Cini - an inactive director whose contract started on 20 Mar 1998 and was terminated on 07 May 2024,
Steven Toms - an inactive director whose contract started on 07 Sep 2004 and was terminated on 12 Jul 2019.
Last updated on 03 Jun 2025, BizDb's data contains detailed information about 1 address: 11 Jack Rogers Road, Halswell, Christchurch, 8025 (type: registered, service).
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%).

Addresses

Previous addresses

Address #1: 45 Brooker Avenue, Christchurch

Registered address used from 12 Apr 2000 to 29 Mar 2010

Address #2: 45 Brooker Avenue, Christchurch

Physical address used from 23 Mar 1998 to 29 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 107

Annual return filing month: March

Annual return last filed: 18 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 106
Individual Cini, Mark Edward Addington
Christchurch
8024
New Zealand
Entity (NZ Limited Company) Waimairi Trustees 2007 Limited
Shareholder NZBN: 9429033617657
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cini, Taylor Mark Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rennell, Susan Papanui
Christchurch

New Zealand
Individual Toms, Steven Burwood
Christchurch

New Zealand
Individual Cini, Taylor Mark Halswell
Christchurch
8025
New Zealand
Individual Cini, Mark Edward Lincoln
Lincoln
7608
New Zealand
Individual Cini, Mark Edward Sommerfield
Christchurch
8023
New Zealand
Individual Cini, Mark Edward Sommerfield
Christchurch
8023
New Zealand
Individual Cini, Mark Edward Lincoln
Lincoln
7608
New Zealand
Individual Cini, Mark Edward Lincoln
Lincoln
7608
New Zealand
Entity Sma Trustees No 4 Limited
Shareholder NZBN: 9429032278835
Company Number: 2236568
Individual Toms, Steven Burwood
Christchurch

New Zealand
Individual Rennell, Simon Papanui
Christchurch

New Zealand
Entity Sma Trustees No 4 Limited
Shareholder NZBN: 9429032278835
Company Number: 2236568
Individual Paine, Ian Burnside
Christchurch

New Zealand
Individual Toms, Steven Burwood
Christchurch

New Zealand
Directors

Taylor Mark Cini - Director

Appointment date: 07 May 2024

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 07 May 2024


Clare Elizabeth Cini - Director (Inactive)

Appointment date: 30 Mar 2021

Termination date: 24 May 2024

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 14 Sep 2021

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 30 Mar 2021


Mark Edward Cini - Director (Inactive)

Appointment date: 20 Mar 1998

Termination date: 07 May 2024

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 14 Sep 2021

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 13 Mar 2015


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