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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Actionstep Limited Shareholder NZBN: 9429033905327 |
Auckland Central Auckland 1010 New Zealand |
08 Jun 2012 - |
Ultimate Holding Company
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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