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Action Toys Limited

Type: NZ Limited Company (Ltd)
9429045862380
NZBN
6188044
Company Number
Registered
Company Status
B101210
Industry classification code
Mineral Exploration - Own Account
Industry classification description
Current address
84 Glengarry Crescent
Glengarry
Invercargill 9810
New Zealand
Physical & registered address used since 24 May 2019

Action Toys Limited was incorporated on 05 Dec 2016 and issued an NZ business number of 9429045862380. The registered LTD company has been managed by 1 director, named Geoffrey Neville Checketts - an active director whose contract began on 05 Dec 2016.
As stated in our database (last updated on 29 Oct 2020), this company uses 1 address: 84 Glengarry Crescent, Glengarry, Invercargill, 9810 (type: physical, registered).
Up to 24 May 2019, Action Toys Limited had been using 184 Terrace Street, Rosedale, Invercargill as their physical address.
BizDb identified more names used by this company: from 05 Dec 2016 to 01 Oct 2019 they were called Rock Hard Minerals (Nz) Limited.
A total of 1000000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 447800 shares are held by 1 entity, namely:
Geoffrey Checketts (a director) located at Rosedale, Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 23.22% shares (exactly 232200 shares) and includes
Rosedale Holdings Limited - located at Glengarry, Invercargill.
The 3rd share allotment (320000 shares, 32%) belongs to 2 entities, namely:
Geoffrey Checketts, located at Rosedale, Invercargill (a director),
Rosemary Checketts, located at Rosedale, Invercargill (an individual). Action Toys Limited has been categorised as "Mineral exploration - own account" (business classification B101210).

Addresses

Previous address

Address: 184 Terrace Street, Rosedale, Invercargill, 9810 New Zealand

Physical & registered address used from 05 Dec 2016 to 24 May 2019

Contact info
64 27 2416626
Phone
geoffcheck@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 10 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 447800
Director Geoffrey Neville Checketts Rosedale
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 232200
Entity (NZ Limited Company) Rosedale Holdings Limited
Shareholder NZBN: 9429037467449
Glengarry
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 320000
Director Geoffrey Neville Checketts Rosedale
Invercargill
9810
New Zealand
Individual Rosemary Eunice Checketts Rosedale
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Midnight Minerals Limited
Shareholder NZBN: 9429031468220
Company Number: 3019665
Invercargill
Invercargill
9810
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Midnight Minerals Limited
Name
Ltd
Type
3019665
Ultimate Holding Company Number
NZ
Country of origin
84 Glengarry Crescent
Glengarry
Invercargill 9810
New Zealand
Address
Directors

Geoffrey Neville Checketts - Director

Appointment date: 05 Dec 2016

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 05 Dec 2016

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