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Action Lab Limited

Type: NZ Limited Company (Ltd)
9429043408801
NZBN
6148780
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
Suite 19, 19 Tamamutu Street
Taupo
Taupo 3330
New Zealand
Other (Address For Share Register) & registered & shareregister address (Address For Share Register) used since 04 Nov 2016
1847 River Road
Flagstaff
Hamilton 3210
New Zealand
Physical & service address used since 04 Nov 2016
745 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Postal & office & delivery address used since 15 Oct 2019

Action Lab Limited was started on 04 Nov 2016 and issued an NZ business identifier of 9429043408801. The registered LTD company has been supervised by 2 directors: Grant Ross Chapman - an active director whose contract started on 04 Nov 2016,
Hayden James Vaughan - an inactive director whose contract started on 04 Nov 2016 and was terminated on 31 Oct 2022.
According to our data (last updated on 07 Apr 2024), this company registered 3 addresses: 745 Te Rapa Road, Te Rapa, Hamilton, 3200 (postal address),
745 Te Rapa Road, Te Rapa, Hamilton, 3200 (office address),
745 Te Rapa Road, Te Rapa, Hamilton, 3200 (delivery address),
Suite 19, 19 Tamamutu Street, Taupo, Taupo, 3330 (other address) among others.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Dv8 Investments Limited (an entity) located at Whitiora, Hamilton postcode 3200.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 2500 shares) and includes
Vaughan, Hayden James - located at Te Rapa, Hamilton,
Vaughan, Carl Bruce - located at Gleniti, Timaru.
The 3rd share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Wilfred Barber Nz Limited, located at Taupo, Taupo (an entity). Action Lab Limited is categorised as "Sporting equipment retailing - except clothing or footwear" (business classification G424160).

Addresses

Principal place of activity

745 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand

Contact info
64 7 8467314
02 Oct 2018 Phone
hayden@actionlab.nz
Email
grant@mastercraftboats.co.nz
07 Nov 2022 nzbn-reserved-invoice-email-address-purpose
grant@mastercraftboats.co.nz
07 Nov 2022 Email
actionlab.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Entity (NZ Limited Company) Dv8 Investments Limited
Shareholder NZBN: 9429033573878
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Vaughan, Hayden James Te Rapa
Hamilton
3200
New Zealand
Individual Vaughan, Carl Bruce Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 5000
Entity (NZ Limited Company) Wilfred Barber Nz Limited
Shareholder NZBN: 9429030953413
Taupo
Taupo
3330
New Zealand
Directors

Grant Ross Chapman - Director

Appointment date: 04 Nov 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 04 Nov 2016


Hayden James Vaughan - Director (Inactive)

Appointment date: 04 Nov 2016

Termination date: 31 Oct 2022

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 04 Nov 2016

Nearby companies

Brake Test Nz Limited
Suite 20, 19 Tamamutu Street

Churchward Trading Company Limited
Suite 20, 19 Tamamutu Street

Wilfred Barber Nz Limited
Suite 19, 19 Tamamutu Street

Altitude Connolly Trustees Limited
Suite 20, 19 Tamamutu Street

The New Zealand Flyfishing Company Limited
Suite 20, 19 Tamamutu Street

Altitude Harty Trustees Limited
Suite 20, 19 Tamamutu Street

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