Action 4 Success Limited
Type: NZ Limited Company (Ltd)Action 4 Success Limited (issued a New Zealand Business Number of 9429033945989) was started on 10 Aug 2006. 4 addresses are currently in use by the company: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (type: physical, registered). 105 Karewa Parade, Papamoa had been their registered address, up to 07 May 2010. 10000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 9996 shares (99.96 per cent of shares), namely:
Pink Elephant No1 Trust (an other) located at Maungatapu, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Gibbs, Ryan Antony Philip (an individual) - located at Maungatapu, Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Gibbs, Emma Racheal Ann, located at Maungatapu, Tauranga (an individual). The Businesscheck information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 190 Te Hono Street, Maungatapu, Tauranga 3112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Apr 2010 |
| 190 Te Hono Street, Maungatapu, Tauranga, 3112 | Physical & registered & service | 07 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Philip Gibbs
Maungatapu, Tauranga, 3112
Address used since 30 Apr 2010 |
Director | 10 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 105 Karewa Parade, Papamoa | Registered & physical | 10 Aug 2006 - 07 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pink Elephant No1 Trust Other (Other) |
Maungatapu Tauranga 3112 |
07 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Ryan Antony Philip Individual |
Maungatapu Tauranga 3112 |
22 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Emma Racheal Ann Individual |
Maungatapu Tauranga 3112 |
22 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Antony Philip Individual |
Maungatapu Tauranga 3112 |
10 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Racheal Ann Individual |
Maungatapu Tauranga 3112 |
07 Mar 2017 - current |
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