Actionstep Licensing Uk Limited, a registered company, was launched on 22 Sep 2009. 9429031897938 is the NZ business identifier it was issued. The company has been run by 2 directors: Edward Stanley Jordan - an active director whose contract began on 22 Sep 2009,
Peter Michael Pettit - an inactive director whose contract began on 22 Sep 2009 and was terminated on 01 Jun 2020.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical).
Actionstep Licensing Uk Limited had been using Flat 3A, 1 Nelson Street, Auckland Central, Auckland as their physical address up to 17 Mar 2020.
One entity controls all company shares (exactly 10000 shares) - Actionstep Limited - located at 1010, Auckland Central, Auckland.
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 Aug 2013 to 11 Aug 2016
Address: 90 Symonds Street, Auckland New Zealand
Registered & physical address used from 22 Sep 2009 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 |
22 Sep 2009 - |
Ultimate Holding Company
Edward Stanley Jordan - Director
Appointment date: 22 Sep 2009
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 03 Aug 2016
Peter Michael Pettit - Director (Inactive)
Appointment date: 22 Sep 2009
Termination date: 01 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2015
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