Market Action Limited, a registered company, was launched on 16 Jun 1988. 9429039487933 is the NZ business identifier it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company is classified. This company has been run by 4 directors: Robert James Macdonnell - an active director whose contract started on 02 Apr 1990,
Sylvia Francis Smith - an active director whose contract started on 19 Aug 1999,
Sylvia Frances Smith - an active director whose contract started on 19 Aug 1999,
Robert Shadwell Glading - an inactive director whose contract started on 02 Apr 1990 and was terminated on 19 Aug 1999.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 4 Westwood Avenue, Greytown, Greytown, 5712 (types include: postal, office).
Market Action Limited had been using Level 5, 101-103 Courtenay Place, Wellington as their registered address up to 04 Sep 2017.
Previous names for the company, as we established at BizDb, included: from 16 Jun 1988 to 10 Jan 1989 they were named Art Force Limited.
A total of 30000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Lastly the next share allocation (29998 shares 99.99%) made up of 2 entities.
Principal place of activity
4 Westwood Avenue, Greytown, Greytown, 5712 New Zealand
Previous addresses
Address #1: Level 5, 101-103 Courtenay Place, Wellington New Zealand
Registered & physical address used from 30 Sep 2006 to 04 Sep 2017
Address #2: Level 6, 101-103 Courtenay Place, Wellington
Physical & registered address used from 29 Aug 2003 to 30 Sep 2006
Address #3: Level 2 Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 23 Aug 2001 to 23 Aug 2001
Address #4: Level 6, 101-103 Courtney Pl, Wellington
Physical address used from 23 Aug 2001 to 29 Aug 2003
Address #5: Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 05 Aug 2000 to 29 Aug 2003
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Sylvia Frances |
Greytown Greytown 5712 New Zealand |
16 Jun 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macdonnell, Robert James |
Greytown Greytown 5712 New Zealand |
16 Jun 1988 - |
Shares Allocation #3 Number of Shares: 29998 | |||
Individual | Macdonnell, Robert James |
Greytown Greytown 5712 New Zealand |
16 Jun 1988 - |
Individual | Smith, Sylvia Frances |
Greytown Greytown 5712 New Zealand |
16 Jun 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goldie, N C |
Wellington |
16 Jun 1988 - 19 Aug 2022 |
Robert James Macdonnell - Director
Appointment date: 02 Apr 1990
Address: Greytown, Greytown, 5712 New Zealand
Address used since 25 Aug 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 02 Apr 1990
Sylvia Francis Smith - Director
Appointment date: 19 Aug 1999
Address: Greytown, Greytown, 5712 New Zealand
Address used since 25 Aug 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 19 Aug 1999
Sylvia Frances Smith - Director
Appointment date: 19 Aug 1999
Address: Greytown, Greytown, 5712 New Zealand
Address used since 25 Aug 2017
Robert Shadwell Glading - Director (Inactive)
Appointment date: 02 Apr 1990
Termination date: 19 Aug 1999
Address: Churton Park, Wellington,
Address used since 02 Apr 1990
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