Actionstep Licensing Us Limited was registered on 02 Feb 2010 and issued an NZ business number of 9429031678049. This registered LTD company has been run by 2 directors: Edward Stanley Jordan - an active director whose contract began on 02 Feb 2010,
Peter Michael Pettit - an inactive director whose contract began on 02 Feb 2010 and was terminated on 01 Jun 2020.
According to BizDb's database (updated on 28 Apr 2024), this company filed 1 address: Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 17 Mar 2020, Actionstep Licensing Us Limited had been using 3A/1 Nelson Street, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Actionstep Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: 3a/1 Nelson Street, 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 Aug 2013 to 11 Aug 2016
Address: 90 Symonds Street, Auckland New Zealand
Registered & physical address used from 02 Feb 2010 to 09 Aug 2013
Basic Financial info
Total number of Shares: 10000
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: 10000 | |||
Entity (NZ Limited Company) | Actionstep Limited Shareholder NZBN: 9429033905327 |
Auckland Central Auckland 1010 New Zealand |
02 Feb 2010 - |
Ultimate Holding Company
Edward Stanley Jordan - Director
Appointment date: 02 Feb 2010
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 03 Aug 2016
Peter Michael Pettit - Director (Inactive)
Appointment date: 02 Feb 2010
Termination date: 01 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2015
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