Action Gaming Limited
Type: NZ Limited Company (Ltd)Action Gaming Limited (issued an NZBN of 9429033379685) was incorporated on 28 May 2007. 2 addresses are in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their registered address, until 12 Feb 2019. 100000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 11223 shares (11.22 per cent of shares), namely:
Hooker, Derek (an individual) located at Burbush, Hamilton postcode 3200,
Hooker, Garth (an individual) located at Frankton, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5000 shares); it includes
Gemmell, Jared (an individual) - located at Papamoa Beach, Papamoa. Moving on to the next group of shareholders, share allotment (20000 shares, 20%) belongs to 3 entities, namely:
Clark, Peter, located at Wellington Central, Wellington (an individual),
Whale, Kim, located at Roseneath, Wellington (an individual),
Whale, Craig, located at Roseneath, Wellington (an individual). Businesscheck's database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton, 3204 | Registered | 12 Feb 2019 |
| 244 Tristram Street, Hamilton, 3204 | Physical & service | 23 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Grant Andrew
Frankton, Hamilton, 3204
Address used since 18 Nov 2009
Burbush, Hamilton, 3200
Address used since 18 Nov 2009 |
Director | 28 May 2007 - current |
|
Derek Hooker
Frankton, Hamilton, 3204
Address used since 11 Jan 2011
Burbush, Hamilton, 3200
Address used since 11 Jan 2011 |
Director | 11 Jan 2011 - current |
|
Alan Douglas Jackson
Burbush, Hamilton, 3200
Address used since 18 Nov 2009
Frankton, Hamilton, 3204
Address used since 18 Nov 2009 |
Director | 28 May 2007 - 23 Jan 2018 |
|
Kerry Peter Monahan
66 Atkin Avenue, Mission Bay, Auckland, 1071
Address used since 18 Nov 2009 |
Director | 28 May 2007 - 13 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 18 Feb 2014 - 12 Feb 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 18 Feb 2014 - 23 Dec 2019 |
| C/-initiom Limited, 14 Knox Street, Hamilton | Registered & physical | 19 Jun 2009 - 18 Feb 2014 |
| C/-initiom Limited, 477 Alexandra Street, Te Awamutu | Physical & registered | 18 May 2009 - 19 Jun 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 28 May 2007 - 18 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Derek Individual |
Burbush Hamilton 3200 |
23 Feb 2011 - current |
|
Hooker, Garth Individual |
Frankton Hamilton 3204 |
07 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, Jared Individual |
Papamoa Beach Papamoa 3118 |
26 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Peter Individual |
Wellington Central Wellington 6011 |
17 Sep 2018 - current |
|
Whale, Kim Individual |
Roseneath Wellington 6011 |
17 Sep 2018 - current |
|
Whale, Craig Individual |
Roseneath Wellington 6011 |
17 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Age Foundation Limited Shareholder NZBN: 9429036966707 Entity (NZ Limited Company) |
Hamilton 3204 |
28 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Brendan Douglas Individual |
Hamilton |
10 Aug 2007 - 17 Sep 2018 |
|
Jackson, Brendan Douglas Individual |
Hamilton |
10 Aug 2007 - 17 Sep 2018 |
|
Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 Entity |
1 Seddon Road Hamilton 3204 |
10 Aug 2007 - 01 Mar 2018 |
|
Jackson, Alan Douglas Individual |
Hamilton |
28 May 2007 - 17 Sep 2018 |
|
Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 Entity |
1 Seddon Road Hamilton 3204 |
10 Aug 2007 - 01 Mar 2018 |
|
Monahan, Peter Frances Individual |
Hamilton |
10 Aug 2007 - 11 Nov 2010 |
|
Bass, Amy Claire Individual |
Frankton Hamilton 3204 |
06 May 2015 - 07 Dec 2018 |
|
Jackson, Mark Albert Individual |
Rd 2 Whitianga 3592 |
01 Mar 2018 - 17 Sep 2018 |
|
Jackson, Alan Douglas Individual |
Hamilton |
28 May 2007 - 17 Sep 2018 |
|
Bass, Melanie Jane Individual |
Frankton Hamilton 3204 |
06 May 2015 - 07 Dec 2018 |
|
Jackson, Alan Douglas Individual |
Hamilton |
28 May 2007 - 17 Sep 2018 |
|
Jackson, Brendan Douglas Individual |
Hamilton |
10 Aug 2007 - 17 Sep 2018 |
|
Monahan, Kerry Peter Individual |
Misson Bay Auckland |
28 May 2007 - 11 Nov 2010 |
|
Jackson, Alan Douglas Individual |
Hamilton |
28 May 2007 - 17 Sep 2018 |
 |
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