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Actionstep Hosting New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032025408
NZBN
2302096
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 Hosting New Zealand Limited, a registered company, was started on 14 Aug 2009. 9429032025408 is the NZ business identifier it was issued. This company has been managed by 3 directors: Edward Stanley Jordan - an active director whose contract began on 14 Aug 2009,
Gavin Leslie Hunt - an active director whose contract began on 14 Aug 2009,
Peter Michael Pettit - an inactive director whose contract began on 14 Aug 2009 and was terminated on 01 Jun 2020.
Last updated on 26 May 2024, BizDb's data contains detailed information about 1 address: Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical).
Actionstep Hosting New Zealand Limited had been using Flat 3A, 1 Nelson Street, Auckland Central, Auckland as their registered address up until 17 Mar 2020.
A single entity owns all company shares (exactly 100000 shares) - Actionstep Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Flat 3a, 1 Nelson Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2016 to 17 Mar 2020

Address: 102/100 Parnell Road, Auckland, 1052 New Zealand

Physical & registered address used from 11 Sep 2013 to 11 Aug 2016

Address: 90 Symonds Street, Auckland New Zealand

Physical & registered address used from 14 Aug 2009 to 11 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100000

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: 100000
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: 14 Aug 2009

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 03 Aug 2016


Gavin Leslie Hunt - Director

Appointment date: 14 Aug 2009

Address: Albany, North Shore City, 0632 New Zealand

Address used since 14 Aug 2009


Peter Michael Pettit - Director (Inactive)

Appointment date: 14 Aug 2009

Termination date: 01 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Aug 2009

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