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. 4 addresses are in use by the company: 11 Jack Rogers Road, Halswell, Christchurch, 8025 (type: registered, service). 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 Addington, Christchurch postcode 8024,
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, Taylor Mark (a director) - located at Halswell, Christchurch. Our data was updated on 03 Jun 2025.

Current address Type Used since
81 Buchanans Road, Hornby,christchurch Registered & physical & service 29 Mar 2010
11 Jack Rogers Road, Halswell, Christchurch, 8025 Registered & service 15 May 2024
Directors
Name and Address Role Period
Taylor Mark Cini
Halswell, Christchurch, 8025
Address used since 07 May 2024
Director 07 May 2024 - 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 - 24 May 2024
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 - 07 May 2024
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
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 106
Shareholder Name Address Period
Cini, Mark Edward
Individual
Addington
Christchurch
8024
16 Jul 2024 - 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, Taylor Mark
Director
Halswell
Christchurch
8025
17 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
Rennell, Susan
Individual
Papanui
Christchurch
10 Sep 2007 - 19 Feb 2016
Toms, Steven
Individual
Burwood
Christchurch
25 Mar 2005 - 17 Jul 2019
Cini, Taylor Mark
Individual
Halswell
Christchurch
8025
07 May 2024 - 16 Jul 2024
Cini, Mark Edward
Individual
Lincoln
Lincoln
7608
20 Mar 1998 - 07 May 2024
Cini, Mark Edward
Individual
Sommerfield
Christchurch
8023
20 Mar 1998 - 07 May 2024
Cini, Mark Edward
Individual
Sommerfield
Christchurch
8023
20 Mar 1998 - 07 May 2024
Cini, Mark Edward
Individual
Lincoln
Lincoln
7608
20 Mar 1998 - 07 May 2024
Cini, Mark Edward
Individual
Lincoln
Lincoln
7608
20 Mar 1998 - 07 May 2024
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
Location