General information

Action Lab Limited

Type: NZ Limited Company (Ltd)
9429043408801
New Zealand Business Number
6148780
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description

Action Lab Limited (issued a New Zealand Business Number of 9429043408801) was launched on 04 Nov 2016. 9 addresess are in use by the company: 20 Arthur Porter Drive, Avalon, Hamilton, 3200 (type: postal, delivery). 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25% of shares), namely:
Dv8 Investments Limited (an entity) located at Rd 3, Ohaupo postcode 3495. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 2500 shares); it includes
Vaughan, Hayden James (an individual) - located at Te Rapa, Hamilton,
Vaughan, Carl Bruce (an individual) - located at Gleniti, Timaru. Next there is the third group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Wilfred Barber Nz Limited, located at Taupo, Taupo (an entity). "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is the category the ABS issued to Action Lab Limited. Our information was updated on 14 May 2025.

Current address Type Used since
1847 River Road, Flagstaff, Hamilton, 3210 Physical & service 04 Nov 2016
Suite 19, 19 Tamamutu Street, Taupo, Taupo, 3330 Other (Address For Share Register) & registered & shareregister (Address For Share Register) 04 Nov 2016
745 Te Rapa Road, Te Rapa, Hamilton, 3200 Postal & office & delivery 15 Oct 2019
20 Arthur Porter Drive, Avalon, Hamilton, 3200 Postal & delivery 03 Nov 2024
Contact info
64 7 8479314
Phone
64 7 8467314
Phone (Phone)
hayden@actionlab.nz
Email
accounts@actionlab.nz
Email (nzbn-reserved-invoice-email-address-purpose)
grant@mastercraftboats.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
grant@mastercraftboats.co.nz
Email
actionlab.nz
Website
Directors
Name and Address Role Period
Grant Ross Chapman
Flagstaff, Hamilton, 3210
Address used since 04 Nov 2016
Director 04 Nov 2016 - current
Hayden James Vaughan
Te Rapa, Hamilton, 3200
Address used since 04 Nov 2016
Director 04 Nov 2016 - 31 Oct 2022
Addresses
Other active addresses
Type Used since
20 Arthur Porter Drive, Avalon, Hamilton, 3200 Postal & delivery 03 Nov 2024
Principal place of activity
745 Te Rapa Road , Te Rapa , Hamilton , 3200
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Dv8 Investments Limited
Shareholder NZBN: 9429033573878
Entity (NZ Limited Company)
Rd 3
Ohaupo
3495
04 Nov 2016 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Vaughan, Hayden James
Individual
Te Rapa
Hamilton
3200
04 Nov 2016 - current
Vaughan, Carl Bruce
Individual
Gleniti
Timaru
7910
04 Nov 2016 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Wilfred Barber NZ Limited
Shareholder NZBN: 9429030953413
Entity (NZ Limited Company)
Taupo
Taupo
3330
04 Nov 2016 - current
Location
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Suite 19, 19 Tamamutu Street
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Altitude Harty Trustees Limited
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Altitude Knowles Trustees Limited
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