General information
Action Downunder New Zealand Limited
Type: NZ Limited Company (Ltd)9429030186958
New Zealand Business Number
4480979
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373450 - Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description
Action Downunder New Zealand Limited (New Zealand Business Number 9429030186958) was registered on 20 Jun 2013. 6 addresess are in use by the company: Po Box 521, Cambridge, Cambridge, 3450 (type: postal, postal). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 01 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dv8 Investments Limited (an entity) located at Rd 3, Ohaupo postcode 3495. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is the classification the ABS issued to Action Downunder New Zealand Limited. Our data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 01 Nov 2018 |
| Po Box 10607, Te Rapa, Hamilton, 3241 | Postal | 06 Apr 2020 |
| 745 Te Rapa Road, Te Rapa, Hamilton, 3200 | Office & delivery | 06 Apr 2020 |
| Po Box 521, Cambridge, Cambridge, 3450 | Postal | 04 Mar 2025 |
Contact info
64 21 666446
Phone (Phone)
admin@adu.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://shop.adu.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Hancock
Rd 3, Ohaupo, 3495
Address used since 01 Oct 2024
Rd 2, Cambridge, 3494
Address used since 20 Jun 2013
Rd 2, Cambridge, 3494
Address used since 28 Feb 2018 |
Director | 20 Jun 2013 - current |
|
Kate Amiria Hancock
Rd 3, Ohaupo, 3495
Address used since 01 Oct 2024
Rd 2, Cambridge, 3494
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Keith Larkin
River Road, Flagstaff, Hamilton, 3210
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 31 Mar 2016 |
|
Kyne Larkin
Vantage Place, Flagstaff, Hamilton, 3210
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 31 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 521, Cambridge, Cambridge, 3450 | Postal | 04 Mar 2025 |
Principal place of activity
| 745 Te Rapa Road , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 20 Jun 2013 - 01 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dv8 Investments Limited Shareholder NZBN: 9429033573878 Entity (NZ Limited Company) |
Rd 3 Ohaupo 3495 |
20 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W. White (wholesale) Limited Shareholder NZBN: 9429040154015 Company Number: 173361 Entity |
20 Jun 2013 - 01 Apr 2016 | |
|
W. White (wholesale) Limited Shareholder NZBN: 9429040154015 Company Number: 173361 Entity |
20 Jun 2013 - 01 Apr 2016 |
Location
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Ikon Commercial Limited 1026 Victoria Street |
|
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|
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|
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|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |
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