General information
Action (n.i.) Marketing Limited
Type: NZ Limited Company (Ltd)9429036958672
New Zealand Business Number
1125733
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description
Action (N.i.) Marketing Limited (NZBN 9429036958672) was started on 12 Apr 2001. 2 addresses are currently in use by the company: 911 Dominion Road, Mount Roskill, Auckland, 1041 (type: registered, physical). 491 Tremaine Avenue, Palmerston North had been their physical address, up until 31 Mar 2004. 600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (50% of shares), namely:
Simmons, Warwick Clifford (an individual) located at Waimauku, Auckland postcode 0882. "Business management service nec" (business classification M696210) is the category the ABS issued to Action (N.i.) Marketing Limited. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 911 Dominion Road, Mount Roskill, Auckland, 1041 | Registered & physical & service | 31 Mar 2004 |
Contact info
64 9 6206113
Phone (Phone)
warwick@actionindoorsports.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Clifford Simmons
Rd 2, Waimauku, 0882
Address used since 08 Mar 2021
Dairy Flat, Silverdale, 0992
Address used since 01 Apr 2015 |
Director | 29 Sep 2006 - current |
|
Graham Ralph Kelly
Woburn, Lower Hutt, 5010
Address used since 12 Apr 2001 |
Director | 12 Apr 2001 - 01 Apr 2013 |
|
William Lindsay Rea
Rd3, Hamilton 3283,
Address used since 01 Nov 2005 |
Director | 12 Apr 2001 - 29 Sep 2006 |
|
John Colin Laurie
30b David Street, New Plymouth,
Address used since 12 Apr 2001 |
Director | 12 Apr 2001 - 10 Jun 2006 |
|
Robert Nelson Speirs
Palmerston North,
Address used since 12 Apr 2001 |
Director | 12 Apr 2001 - 17 Mar 2005 |
|
Mark Edward Andrew Cini
Avondale, Auckland,
Address used since 12 Apr 2001 |
Director | 12 Apr 2001 - 29 Feb 2004 |
|
Christopher Michael Morgan
Tamatea, Napier,
Address used since 12 Apr 2001 |
Director | 12 Apr 2001 - 06 Dec 2002 |
|
Mark Cameron
West Harbour, Auckland,
Address used since 12 Apr 2001 |
Director | 12 Apr 2001 - 17 Aug 2001 |
Addresses
Principal place of activity
| 911 Dominion Road , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 491 Tremaine Avenue, Palmerston North | Physical & registered | 12 Apr 2001 - 31 Mar 2004 |
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Warwick Clifford Individual |
Waimauku Auckland 0882 |
24 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurie, John Colin Individual |
30b David Street New Plymouth |
12 Apr 2001 - 17 Mar 2005 |
|
Speirs, Robert Nelson Individual |
Palmerston North |
12 Apr 2001 - 17 Mar 2005 |
|
Morgan, Christopher Michael Individual |
Tamatea Napier |
09 Mar 2004 - 09 Mar 2004 |
|
Kelly, Graham Ralph Individual |
Woburn Lower Hutt |
12 Apr 2001 - 24 Mar 2014 |
|
Rea, William Lindsay Individual |
Mt Eden Auckland |
12 Apr 2001 - 19 Jun 2006 |
Location
Companies nearby
 |
A1 Dominion Auto And Tyre Centre Limited 919 Dominion Road |
|
Luo's Cafe & Catering Limited Flat 1 |
|
J's Tea Company Limited Flat 2, 919 Dominion Road |
|
Waikato Cabs Limited 919 Dominion Road |
|
Auckland City Taxis Limited Flat 4, 919 Dominion |
|
Exitoso Enterprises Limited Flat 2 No. 1194 Dominion Road |
Similar companies
|
Luka (nz) Limited 14 Bridgman Avenue |
|
Ordinary Trustee Limited 26a Memorial Avenue |
|
Plumfleet Limited 84 Halesowen Avenue |
|
Lic Hr Limited 38 Mccullough Avenue |
|
Bizfirst Limited 2a Carmen Avenue |
|
Comsense Limited 48 Kensington Avenue |