Action Outdoors Limited

Action Outdoors Limited was registered on 03 Apr 2009 and issued an NZBN of 9429032337587. This registered LTD company has been managed by 2 directors: Michael Timothy Moore - an active director whose contract started on 23 Mar 2010,
Bruce Rowling Robson - an inactive director whose contract started on 03 Apr 2009 and was terminated on 01 Apr 2010.
According to our information (updated on 31 Mar 2024), this company registered 2 addresses: 5 Fremlin Place, Avondale, Auckland, 1026 (office address),
Level 1, 28 Heather Street, Parnell, Auckland, 1052 (physical address),
Level 1, 28 Heather Street, Parnell, Auckland, 1052 (service address),
Level 1, 28 Heather Street, Parnell, Auckland, 1052 (registered address) among others.
Up until 09 May 2019, Action Outdoors Limited had been using Level 1, Broadway, Newmarket, Auckland as their registered address.
BizDb found previous aliases for this company: from 03 Apr 2009 to 12 Sep 2012 they were named Action Fishing Equipment Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Actionfish Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Moore, Michael Timothy - located at Point Chevalier, Auckland. Action Outdoors Limited is classified as "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450).

Principal place of activity

5 Fremlin Place, Avondale, Auckland, 1026 New Zealand

Previous addresses

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

Registered & physical address used from 12 Apr 2017 to 09 May 2019

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

Physical & registered address used from 02 May 2014 to 12 Apr 2017

Address #3: 121 Beach Road, Auckland City, Auckland, 1010 New Zealand

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

Address #4: Unit 4 / 336 Pt Chevalier Road, Pt Chevalier, Auckland 1022 New Zealand

Physical address used from 03 Apr 2009 to 14 Nov 2011

Address #5: 121 Beach Road, Auckland 1010 New Zealand

Registered address used from 03 Apr 2009 to 14 Nov 2011

Previous Shareholders

Ultimate Holding Company

Michael Timothy Moore - Director

Appointment date: 23 Mar 2010

Bruce Rowling Robson - Director (Inactive)

Appointment date: 03 Apr 2009

Termination date: 01 Apr 2010