Actiontrax Limited was started on 27 Jan 1999 and issued an NZ business identifier of 9429037690984. The registered LTD company has been supervised by 3 directors: Pierre Francis Kordina - an active director whose contract started on 30 Jun 1999,
Jane Kordina - an inactive director whose contract started on 30 Jun 1999 and was terminated on 23 Oct 2008,
Neryl Valerie Butterworth - an inactive director whose contract started on 27 Jan 1999 and was terminated on 30 Jun 1999.
According to our data (last updated on 10 Apr 2024), the company uses 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (types include: physical, service).
Up to 07 Apr 2017, Actiontrax Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their registered address.
BizDb found past names for the company: from 27 Jan 1999 to 14 Apr 1999 they were named Vision Productions Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Kordina, Francis Pierre (an individual) located at Oratia, Auckland postcode 0604.
Previous addresses
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 06 Oct 2016 to 07 Apr 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 19 Apr 2007 to 06 Oct 2016
Address: C/- Cleaver & Co, 1st Floor 26 Crummer Road, Grey Lynn, Auckland
Registered address used from 28 Nov 2001 to 19 Apr 2007
Address: C/- Cleaver & Co, 1st Floor 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 28 Nov 2001 to 28 Nov 2001
Address: Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City, Auckland
Physical address used from 28 Nov 2001 to 19 Apr 2007
Address: C/- Cleaver & Co, 12 Maidstone St, Grey Lynn, Auckland
Registered address used from 12 Apr 2000 to 28 Nov 2001
Address: C/- Cleaver & Co, 12 Maidstone St, Grey Lynn, Auckland
Registered address used from 04 Oct 1999 to 12 Apr 2000
Address: C/- Cleaver & Co, 12 Maidstone St, Grey Lynn, Auckland
Physical address used from 04 Oct 1999 to 28 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kordina, Francis Pierre |
Oratia Auckland 0604 New Zealand |
23 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kordina, Pierre Francis |
Oratia Auckland |
27 Jan 1999 - 23 Oct 2018 |
Individual | Kordina, Jane |
Oratia Auckland |
27 Jan 1999 - 27 Jul 2021 |
Pierre Francis Kordina - Director
Appointment date: 30 Jun 1999
Address: Oratia, Auckland, 0604 New Zealand
Address used since 30 Jun 1999
Jane Kordina - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 23 Oct 2008
Address: Oratia, Auckland,
Address used since 30 Jun 1999
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 30 Jun 1999
Address: Ellerslie, Auckland,
Address used since 27 Jan 1999
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