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Actionstep Licensing Us Limited

Type: NZ Limited Company (Ltd)
9429031678049
NZBN
2398278
Company Number
Registered
Company Status
Current address
Floor 17, 29 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
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: 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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