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Actionstep Global Operations Limited

Type: NZ Limited Company (Ltd)
9429030631762
NZBN
3881857
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 17, 29 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 17 Mar 2020

Actionstep Global Operations Limited was incorporated on 08 Jun 2012 and issued an NZ business identifier of 9429030631762. The registered LTD company has been supervised by 2 directors: Edward Stanley Jordan - an active director whose contract began on 08 Jun 2012,
Peter Pettit - an inactive director whose contract began on 08 Jun 2012 and was terminated on 01 Jun 2020.
As stated in our data (last updated on 20 Mar 2024), the company uses 1 address: Level 17, 29 Customs Street West, Auckland Central, Auckland, 1010 (category: physical, registered).
Up to 17 Mar 2020, Actionstep Global Operations Limited had been using Flat 3A, 1 Nelson Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Actionstep Limited (an entity) located at Auckland Central, Auckland postcode 1010. Actionstep Global Operations Limited was classified as "Business management service nec" (business classification M696210).

Addresses

Previous addresses

Address: Flat 3a, 1 Nelson Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Aug 2016 to 17 Mar 2020

Address: 102/100 Parnell Road, Auckland, 1052 New Zealand

Registered & physical address used from 09 Sep 2013 to 11 Aug 2016

Address: Suite 2, 90 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jun 2012 to 09 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Actionstep Limited
Shareholder NZBN: 9429033905327
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Actionstep Limited
Name
Ltd
Type
1859348
Ultimate Holding Company Number
NZ
Country of origin
3a/1 Nelson Street
Auckland 1010
New Zealand
Address
Directors

Edward Stanley Jordan - Director

Appointment date: 08 Jun 2012

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 03 Aug 2016


Peter Pettit - Director (Inactive)

Appointment date: 08 Jun 2012

Termination date: 01 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2012

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