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Actionstep Licensing Uk Limited

Type: NZ Limited Company (Ltd)
9429031897938
NZBN
2326560
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 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.

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 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

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: 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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