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Actionfish Limited

Type: NZ Limited Company (Ltd)
9429031664028
NZBN
2405389
Company Number
Registered
Company Status
C133220
Industry classification code
Fish Net Mfg
Industry classification description
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 18 Mar 2019

Actionfish Limited was launched on 12 Feb 2010 and issued a New Zealand Business Number of 9429031664028. This registered LTD company has been managed by 1 director, named Michael Timothy Moore - an active director whose contract began on 12 Feb 2010.
As stated in the BizDb data (updated on 05 Apr 2024), this company uses 2 addresses: 5 Fremlin Place, Avondale, Auckland, 1026 (office address),
Level 1, 28 Heather Street, Parnell, Auckland, 1052 (registered address),
Level 1, 28 Heather Street, Parnell, Auckland, 1052 (physical address),
Level 1, 28 Heather Street, Parnell, Auckland, 1052 (service address) among others.
Up until 18 Mar 2019, Actionfish Limited had been using Level 1, 48 Broadway, Newmarket, Auckland, as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Moore, Michael Timothy (an individual) located at Point Chevalier, Auckland postcode 1022. Actionfish Limited is classified as "Fish net mfg" (ANZSIC C133220).

Addresses

Principal place of activity

5 Fremlin Place, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: Level 1, 48 Broadway, Newmarket, Auckland,, 1149 New Zealand

Registered & physical address used from 12 Apr 2017 to 18 Mar 2019

Address #2: 123 Manukau Road, Epsom, Auckland,, 1023 New Zealand

Registered & physical address used from 02 May 2014 to 12 Apr 2017

Address #3: Level 6 121 Beach Road, Auckland City, Auckland,, 1140 New Zealand

Registered & physical address used from 14 Nov 2011 to 02 May 2014

Address #4: 336 Point Chevalier Road, Point Chevalier, Auckland, 1002 New Zealand

Physical & registered address used from 12 Feb 2010 to 14 Nov 2011

Contact info
64 9 8455187
08 Mar 2019 Phone
mermaid@actionfishing.co.nz
08 Mar 2019 Email
www.actionfishing.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Moore, Michael Timothy Point Chevalier
Auckland
1022
New Zealand
Directors

Michael Timothy Moore - Director

Appointment date: 12 Feb 2010

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 05 Nov 2011

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