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).
Previous address
Address: 184 Terrace Street, Rosedale, Invercargill, 9810 New Zealand
Physical & registered address used from 05 Dec 2016 to 24 May 2019
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 447800 | |||
| Director | Geoffrey Neville Checketts |
Rosedale Invercargill 9810 New Zealand |
01 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 232200 | |||
| Entity (NZ Limited Company) | Rosedale Holdings Limited Shareholder NZBN: 9429037467449 |
Glengarry Invercargill 9810 New Zealand |
01 Oct 2019 - |
| Shares Allocation #3 Number of Shares: 320000 | |||
| Director | Geoffrey Neville Checketts |
Rosedale Invercargill 9810 New Zealand |
01 Oct 2019 - |
| Individual | Rosemary Eunice Checketts |
Rosedale Invercargill 9810 New Zealand |
01 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Midnight Minerals Limited Shareholder NZBN: 9429031468220 Company Number: 3019665 |
Invercargill Invercargill 9810 New Zealand |
05 Dec 2016 - 01 Oct 2019 |
Ultimate Holding Company
Geoffrey Neville Checketts - Director
Appointment date: 05 Dec 2016
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 05 Dec 2016
Msp Rentals Limited
186 Terrace St
Sme Rentals Limited
186 Terrace St
Csm Rentals Limited
186 Terrace Street
Lifestyle Block Maintenance Limited
199 Terrace Street
Southland Water Polo Club Incorporated
60 High Street
Palataisi Tongan Children's Trust (ptct)
16 Cruickshank Crescent
Mainland Primary Products Limited
73 Burnett Street
Matakanui Gold Limited
Level 2, Como House
Prospect Resources Limited
162 Hau Hau Road
Southland Gold Limited
44 York Place
The Stone Trust Nz Limited
2127f Cardrona Valley Road
Trinity Minerals Limited
20a Nehru Place