Actionstep Licensing Australia Limited, a registered company, was registered on 22 Jun 2007. 9429033303680 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Gavin Leslie Hunt - an active director whose contract started on 22 Jun 2007,
Edward Stanley Jordan - an active director whose contract started on 22 Jun 2007,
Peter Michael Pettit - an inactive director whose contract started on 22 Jun 2007 and was terminated on 01 Jun 2020.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
Actionstep Licensing Australia Limited had been using 3A/1 Nelson Street, Auckland as their physical address up to 17 Mar 2020.
A single entity owns all company shares (exactly 10000 shares) - Actionstep Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 3a/1 Nelson Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 May 2016 to 17 Mar 2020
Address: 102/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Apr 2014 to 09 May 2016
Address: 90 Symonds Street, Auckland New Zealand
Physical & registered address used from 22 Jun 2007 to 30 Apr 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
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 |
21 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wiltshire, Lance William |
Albany North Shore City |
22 Jun 2007 - 21 Feb 2009 |
| Individual | Woolford, Mark Alexander |
Epsom Auckland |
22 Jun 2007 - 21 Feb 2009 |
| Entity | Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 |
22 Jun 2007 - 21 Feb 2009 | |
| Entity | Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 |
22 Jun 2007 - 27 Jun 2010 | |
| Entity | Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 |
22 Jun 2007 - 21 Feb 2009 | |
| Individual | Hunt, Gavin Leslie |
Albany North Shore City |
22 Jun 2007 - 21 Feb 2009 |
| Individual | Colbert, David John |
Balmoral Auckland |
22 Jun 2007 - 27 Jun 2010 |
| Entity | Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 |
22 Jun 2007 - 27 Jun 2010 |
Ultimate Holding Company
Gavin Leslie Hunt - Director
Appointment date: 22 Jun 2007
Address: Albany, North Shore City, 0632 New Zealand
Address used since 22 Jun 2007
Edward Stanley Jordan - Director
Appointment date: 22 Jun 2007
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 29 Apr 2016
Peter Michael Pettit - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 01 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jun 2007
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