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).
Principal place of activity
745 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Dv8 Investments Limited Shareholder NZBN: 9429033573878 |
Whitiora Hamilton 3200 New Zealand |
04 Nov 2016 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Vaughan, Hayden James |
Te Rapa Hamilton 3200 New Zealand |
04 Nov 2016 - |
Individual | Vaughan, Carl Bruce |
Gleniti Timaru 7910 New Zealand |
04 Nov 2016 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Wilfred Barber Nz Limited Shareholder NZBN: 9429030953413 |
Taupo Taupo 3330 New Zealand |
04 Nov 2016 - |
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
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