General information
Action Station Aotearoa Limited
Type: NZ Limited Company (Ltd)9429030784680
New Zealand Business Number
3730547
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108572337
GST Number
S955980 - Society Operation (for The Promotion Of Community Or Sectional Interest) Nec
Industry classification codes with description
Action Station Aotearoa Limited (issued an NZBN of 9429030784680) was started on 20 Feb 2012. 4 addresses are currently in use by the company: Po Box 19069, Wellington, 6141 (type: postal, office). Level 6, 138-140 Wakefield St, Wellington had been their registered address, up to 25 Jan 2019. Action Station Aotearoa Limited used other names, namely: Standup Limited from 20 Feb 2012 to 22 May 2012. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Actionstation Aotearoa Incorporated (an other) located at Te Aro, Wellington postcode 6011. "Society operation (for the promotion of community or sectional interest) nec" (business classification S955980) is the classification the ABS issued Action Station Aotearoa Limited. The Businesscheck database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Webb Street, Te Aro, Wellington, 6011 | Physical & registered & service | 25 Jan 2019 |
| 39 Webb Street, Te Aro, Wellington, 6011 | Office | 07 Aug 2019 |
| Po Box 19069, Wellington, 6141 | Postal | 11 Jan 2021 |
Contact info
64 21 2253296
Phone (Phone)
64 21 02727042
Phone (Accounts)
64 21 5008062
Phone (Director)
Laura@actionstation.org.nz
Email
yvonne@actionstation.org.nz
Email
nikky@actionstation.org.nz
Email (Operations Manager)
admin@actionstation.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
actionstation.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garth Warren Nowland-foreman
Christchurch Central, Christchurch, 8013
Address used since 01 Dec 2021
Cashmere, Christchurch, 8022
Address used since 02 Nov 2019 |
Director | 02 Nov 2019 - current |
|
Katherine Hartendorp
Otaki, Otaki, 5512
Address used since 01 Jan 2022
Elsdon, Porirua, 5022
Address used since 21 Dec 2020 |
Director | 21 Dec 2020 - current |
|
Laura Hayley O'connell
Paremata, Porirua, 5026
Address used since 16 Aug 2019
Brooklyn, Wellington, 6021
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - 23 Dec 2020 |
|
Marianne Leigh Elliott
Melrose, Wellington, 6023
Address used since 31 Mar 2014
Paekākāriki, Kāpiti, 5034
Address used since 02 Feb 2017 |
Director | 31 Mar 2014 - 11 Nov 2019 |
|
Megan Salole
Ferrymead, Christchurch, 8023
Address used since 01 Mar 2018
Paekakariki, Kapiti, 5034
Address used since 30 Jul 2014 |
Director | 17 May 2012 - 24 Oct 2018 |
|
Joseph Kevin Cederwall
Mount Victoria, Wellington, 6011
Address used since 01 May 2014 |
Director | 20 Feb 2012 - 16 Mar 2016 |
Addresses
Principal place of activity
| 39 Webb Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 138-140 Wakefield St, Wellington, 6001 | Registered | 28 Oct 2016 - 25 Jan 2019 |
| Level 6, 138-140 Wakefield St, Wellington, 6001 | Physical | 27 Oct 2016 - 25 Jan 2019 |
| Level 2, 89 Courtney Place, Wellington, 6001 | Physical | 09 Apr 2015 - 27 Oct 2016 |
| Level 2, 89 Courtney Place, Wellington, 6001 | Registered | 08 Apr 2015 - 28 Oct 2016 |
| Level 2, 22 Allen Street, Wellington, 6011 | Physical | 20 Feb 2012 - 09 Apr 2015 |
| Level 2, 22 Allen Street, Wellington, 6011 | Registered | 20 Feb 2012 - 08 Apr 2015 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Actionstation Aotearoa Incorporated Other (Other) |
Te Aro Wellington 6011 |
07 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Action Station Aotearoa Limited Shareholder NZBN: 9429030784680 Company Number: 3730547 Entity |
07 Aug 2019 - 07 Aug 2019 | |
|
Action Station Aotearoa Incorporated Company Number: 2562400 Entity |
Wellington |
10 Jun 2013 - 07 Aug 2019 |
|
Cederwall, Joseph Kevin Individual |
Miramar Wellington 6022 |
20 Feb 2012 - 10 Jun 2013 |
|
Action Station Aotearoa Limited Shareholder NZBN: 9429030784680 Company Number: 3730547 Entity |
07 Aug 2019 - 07 Aug 2019 | |
|
Joseph Kevin Cederwall Director |
Miramar Wellington 6022 |
20 Feb 2012 - 10 Jun 2013 |
|
Action Station Aotearoa Incorporated Company Number: 2562400 Entity |
Wellington |
10 Jun 2013 - 07 Aug 2019 |
Ultimate Holding Company
| Effective Date | 31 Dec 2021 |
| Name | Actionstation Aotearoa Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 2562400 |
| Country of origin | NZ |
| Address |
Level 6, 138-140 Wakefield St Te Aro Wellington 6011 |
Location
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