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Sales Action Limited

Type: NZ Limited Company (Ltd)
9429030227439
NZBN
4442558
Company Number
Registered
Company Status
602190072
Australian Company Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Oct 2020
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 08 Dec 2021
Floor 35 Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Sep 2023

Sales Action Limited, a registered company, was started on 20 May 2013. 9429030227439 is the NZ business number it was issued. "Computer programming service" (business classification M700020) is how the company has been categorised. The company has been supervised by 6 directors: Brian M. - an active director whose contract began on 01 Dec 2020,
Adam Hunt - an active director whose contract began on 24 Jan 2024,
Richard John Biffin - an inactive director whose contract began on 18 Jan 2022 and was terminated on 24 Jan 2024,
Miles Jefcoate Valentine - an inactive director whose contract began on 16 Jun 2014 and was terminated on 19 Jan 2022,
Chintaka Ranatunga - an inactive director whose contract began on 11 Jul 2016 and was terminated on 27 Sep 2021.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 35 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Sales Action Limited had been using 2/1 Westhaven Drive, Auckland as their registered address until 05 Oct 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 28 Apr 2015 to 27 Mar 2022 they were called Qotient Group Limited, from 09 May 2013 to 28 Apr 2015 they were called Pitchmetrics Limited.
One entity controls all company shares (exactly 73692391 shares) - Sales Action Inc - located at 1010, Wilmington, Newcastle, Delaware.

Addresses

Principal place of activity

88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 2/1 Westhaven Drive, Auckland, 1010 New Zealand

Registered & physical address used from 04 Oct 2016 to 05 Oct 2020

Address #2: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 Sep 2015 to 04 Oct 2016

Address #3: 2/1 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Sep 2014 to 22 Sep 2015

Address #4: 193 Atkinson Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 20 May 2013 to 16 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 73692391

Annual return filing month: October

Annual return last filed: 24 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 73692391
Other (Other) Sales Action Inc Wilmington
Newcastle, Delaware
19801
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Technology Growth Fund Lp
Company Number: 9429047182363
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Pienza Investments Limited
Shareholder NZBN: 9429036837397
Company Number: 1150333
Level 8
120 Albert Street, Auckland
1140
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
Company Number: 2408349
Individual Dargaville, Cameron Roderick Remuera
Auckland
1050
New Zealand
Individual Smoldon, Roland James Sandringham
Auckland
1041
New Zealand
Individual Valentine, Miles Jefcoate Orakei
Auckland
1071
New Zealand
Entity Gd1 Nominees Limited
Shareholder NZBN: 9429042505600
Company Number: 6080108
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Gd1 Nominees Limited
Shareholder NZBN: 9429042505600
Company Number: 6080108
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Valentine, Miles Jefcoate Orakei
Auckland
1071
New Zealand
Individual Ting, Anne Belmont, Ca
94002
United States
Entity Pienza Investments Limited
Shareholder NZBN: 9429036837397
Company Number: 1150333
Level 8
120 Albert Street, Auckland
1140
New Zealand
Individual Costello, James Timothy Sandringham
Auckland
1041
New Zealand
Individual Munro, Stewart Singapore
297772
Singapore
Entity Pienza Investments Limited
Shareholder NZBN: 9429036837397
Company Number: 1150333
Level 8
120 Albert Street, Auckland
1140
New Zealand
Other Mommsen Tactical Trading Lp
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
Company Number: 2408349
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
New Zealand
Other Gd1 Fund Ii L.p. Cricket Square, Hutchins Drive
George Town, Grand Cayman
KY1-111
Cayman Islands
Other Gd1 Fund Ii L.p. Cricket Square, Hutchins Drive
George Town, Grand Cayman
KY1-111
Cayman Islands
Individual Smoldon, Emma Joanna Sandringham
Auckland
1041
New Zealand
Individual Dargaville, Cameron Roderick Remuera
Auckland
1050
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Individual Wright, Katherine Maraea Titirangi
Auckland
0604
New Zealand
Individual Wright, Katherine Maraea Titirangi
Auckland
0604
New Zealand
Individual Wright, Justin Philip Titirangi
Auckland
0604
New Zealand
Other Bromford Trust Sandringham
Auckland
1041
New Zealand
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand

Ultimate Holding Company

31 Dec 2021
Effective Date
Qotient Group Inc.
Name
Llc
Type
US
Country of origin
2010 El Camino Real
Suite 1018
Santa Clara 95050
United States
Address
Directors

Brian M. - Director

Appointment date: 01 Dec 2020


Adam Hunt - Director

Appointment date: 24 Jan 2024

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 24 Jan 2024


Richard John Biffin - Director (Inactive)

Appointment date: 18 Jan 2022

Termination date: 24 Jan 2024

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 18 Jan 2022


Miles Jefcoate Valentine - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 19 Jan 2022

Address: Street, Auckland, 1071 New Zealand

Address used since 01 Apr 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Jun 2014


Chintaka Ranatunga - Director (Inactive)

Appointment date: 11 Jul 2016

Termination date: 27 Sep 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Oct 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 11 Jul 2016

Address: 27 Cheshire Street, Parnell, Auckland, 1052 New Zealand

Address used since 14 Aug 2019


Justin Philip Wright - Director (Inactive)

Appointment date: 20 May 2013

Termination date: 12 Jun 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 20 May 2013

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