General information

Action Indoor Sports Stadiums (nz) Limited

Type: NZ Limited Company (Ltd)
9429037883904
New Zealand Business Number
899853
Company Number
Registered
Company Status

Action Indoor Sports Stadiums (Nz) Limited (NZBN 9429037883904) was started on 20 Mar 1998. 2 addresses are in use by the company: 81 Buchanans Road, Hornby,Christchurch (type: registered, physical). 45 Brooker Avenue, Christchurch had been their registered address, until 29 Mar 2010. 107 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 106 shares (99.07 per cent of shares), namely:
Cini, Mark Edward (an individual) located at Lincoln, Lincoln postcode 7608,
Waimairi Trustees 2007 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 0.93 per cent of all shares (exactly 1 share); it includes
Cini, Mark Edward (an individual) - located at Lincoln, Lincoln. Our data was updated on 19 Mar 2024.

Current address Type Used since
81 Buchanans Road, Hornby,christchurch Registered & physical & service 29 Mar 2010
Directors
Name and Address Role Period
Mark Edward Cini
Lincoln, Lincoln, 7608
Address used since 14 Sep 2021
Sydenham, Christchurch, 8023
Address used since 13 Mar 2015
Director 20 Mar 1998 - current
Clare Elizabeth Cini
Lincoln, Lincoln, 7608
Address used since 14 Sep 2021
Sydenham, Christchurch, 8023
Address used since 30 Mar 2021
Director 30 Mar 2021 - current
Steven Toms
Parklands, Christchurch, 8083
Address used since 22 Mar 2010
Director 07 Sep 2004 - 12 Jul 2019
Addresses
Previous address Type Period
45 Brooker Avenue, Christchurch Registered 12 Apr 2000 - 29 Mar 2010
45 Brooker Avenue, Christchurch Physical 23 Mar 1998 - 29 Mar 2010
Financial Data
Financial info
107
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 106
Shareholder Name Address Period
Cini, Mark Edward
Individual
Lincoln
Lincoln
7608
20 Mar 1998 - current
Waimairi Trustees 2007 Limited
Shareholder NZBN: 9429033617657
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
19 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cini, Mark Edward
Individual
Lincoln
Lincoln
7608
20 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Sma Trustees No 4 Limited
Shareholder NZBN: 9429032278835
Company Number: 2236568
Entity
17 Jul 2019 - 17 Jul 2019
Toms, Steven
Individual
Burwood
Christchurch
25 Mar 2005 - 17 Jul 2019
Rennell, Simon
Individual
Papanui
Christchurch
10 Sep 2007 - 19 Feb 2016
Sma Trustees No 4 Limited
Shareholder NZBN: 9429032278835
Company Number: 2236568
Entity
17 Jul 2019 - 17 Jul 2019
Paine, Ian
Individual
Burnside
Christchurch
26 Mar 2010 - 19 Dec 2013
Toms, Steven
Individual
Burwood
Christchurch
25 Mar 2005 - 17 Jul 2019
Toms, Steven
Individual
Burwood
Christchurch
25 Mar 2005 - 17 Jul 2019
Rennell, Susan
Individual
Papanui
Christchurch
10 Sep 2007 - 19 Feb 2016
Location