Action (N.i.) Marketing Limited, a registered company, was launched on 12 Apr 2001. 9429036958672 is the NZBN it was issued. "Business management service nec" (ANZSIC M696210) is how the company is classified. The company has been run by 8 directors: Warwick Clifford Simmons - an active director whose contract began on 29 Sep 2006,
Graham Ralph Kelly - an inactive director whose contract began on 12 Apr 2001 and was terminated on 01 Apr 2013,
William Lindsay Rea - an inactive director whose contract began on 12 Apr 2001 and was terminated on 29 Sep 2006,
John Colin Laurie - an inactive director whose contract began on 12 Apr 2001 and was terminated on 10 Jun 2006,
Robert Nelson Speirs - an inactive director whose contract began on 12 Apr 2001 and was terminated on 17 Mar 2005.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 911 Dominion Road, Mount Roskill, Auckland, 1041 (category: registered, physical).
Action (N.i.) Marketing Limited had been using 491 Tremaine Avenue, Palmerston North as their physical address up to 31 Mar 2004.
A single entity controls all company shares (exactly 300 shares) - Simmons, Warwick Clifford - located at 1041, Waimauku, Auckland.
Principal place of activity
911 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Previous address
Address: 491 Tremaine Avenue, Palmerston North
Physical & registered address used from 12 Apr 2001 to 31 Mar 2004
Basic Financial info
Total number of Shares: 600
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Simmons, Warwick Clifford |
Waimauku Auckland 0882 New Zealand |
24 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laurie, John Colin |
30b David Street New Plymouth |
12 Apr 2001 - 17 Mar 2005 |
| Individual | Speirs, Robert Nelson |
Palmerston North |
12 Apr 2001 - 17 Mar 2005 |
| Individual | Morgan, Christopher Michael |
Tamatea Napier |
09 Mar 2004 - 09 Mar 2004 |
| Individual | Kelly, Graham Ralph |
Woburn Lower Hutt |
12 Apr 2001 - 24 Mar 2014 |
| Individual | Rea, William Lindsay |
Mt Eden Auckland |
12 Apr 2001 - 19 Jun 2006 |
Warwick Clifford Simmons - Director
Appointment date: 29 Sep 2006
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 08 Mar 2021
Address: Dairy Flat, Silverdale, 0992 New Zealand
Address used since 01 Apr 2015
Graham Ralph Kelly - Director (Inactive)
Appointment date: 12 Apr 2001
Termination date: 01 Apr 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 12 Apr 2001
William Lindsay Rea - Director (Inactive)
Appointment date: 12 Apr 2001
Termination date: 29 Sep 2006
Address: Rd3, Hamilton 3283,
Address used since 01 Nov 2005
John Colin Laurie - Director (Inactive)
Appointment date: 12 Apr 2001
Termination date: 10 Jun 2006
Address: 30b David Street, New Plymouth,
Address used since 12 Apr 2001
Robert Nelson Speirs - Director (Inactive)
Appointment date: 12 Apr 2001
Termination date: 17 Mar 2005
Address: Palmerston North,
Address used since 12 Apr 2001
Mark Edward Andrew Cini - Director (Inactive)
Appointment date: 12 Apr 2001
Termination date: 29 Feb 2004
Address: Avondale, Auckland,
Address used since 12 Apr 2001
Christopher Michael Morgan - Director (Inactive)
Appointment date: 12 Apr 2001
Termination date: 06 Dec 2002
Address: Tamatea, Napier,
Address used since 12 Apr 2001
Mark Cameron - Director (Inactive)
Appointment date: 12 Apr 2001
Termination date: 17 Aug 2001
Address: West Harbour, Auckland,
Address used since 12 Apr 2001
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