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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Actionstep Limited Shareholder NZBN: 9429033905327 |
Auckland Central Auckland 1010 New Zealand |
14 Aug 2009 - |
Ultimate Holding Company
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
Piling Contractors New Zealand Limited
One Nelson Street
Christian Copyright Licensing International Pty Ltd
One Nelson Street
Keller New Zealand Limited
1 Nelson Street
The Stewards' Trust Of New Zealand Incorporated
C/o Messrs Gaze Burt, Solicitors
The Fraser Trust Board
C/o Gaze Burt, Solicitors
Wayne Reynolds Trust
1 Nelson Street