Action Outdoors Limited (issued an NZBN of 9429032337587) was incorporated on 03 Apr 2009. 5 addresess are currently in use by the company: 5 Fremlin Place, Avondale, Auckland, 1026 (type: office, registered). Level 1, Broadway, Newmarket, Auckland had been their registered address, up until 09 May 2019. Action Outdoors Limited used other names, namely: Action Fishing Equipment Limited from 03 Apr 2009 to 12 Sep 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Actionfish Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Moore, Michael Timothy (a director) - located at Point Chevalier, Auckland. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is the category the ABS issued Action Outdoors Limited. Our information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Fremlin Place, Avondale, Auckland, 1026 | Office | unknown |
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical & service & registered | 09 May 2019 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 16 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Timothy Moore
Point Chevalier, Auckland, 1022
Address used since 05 Nov 2011 |
Director | 23 Mar 2010 - current |
|
Bruce Rowling Robson
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Mar 2010 |
Director | 03 Apr 2009 - 01 Apr 2010 |
| 5 Fremlin Place , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Broadway, Newmarket, Auckland, 1149 | Registered & physical | 12 Apr 2017 - 09 May 2019 |
| 123 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 02 May 2014 - 12 Apr 2017 |
| 121 Beach Road, Auckland City, Auckland, 1010 | Registered & physical | 14 Nov 2011 - 02 May 2014 |
| Unit 4 / 336 Pt Chevalier Road, Pt Chevalier, Auckland 1022 | Physical | 03 Apr 2009 - 14 Nov 2011 |
| 121 Beach Road, Auckland 1010 | Registered | 03 Apr 2009 - 14 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Actionfish Limited Shareholder NZBN: 9429031664028 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
25 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Michael Timothy Director |
Point Chevalier Auckland 1022 |
15 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Bruce Rowling Individual |
Hillsborough Auckland 1042 |
03 Apr 2009 - 27 Jun 2010 |
| Effective Date | 09 May 2016 |
| Name | Actionfish Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2405389 |
| Country of origin | NZ |
| Address |
Level 1, 48 Broadway Newmarket Auckland, 1149 |
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