Actionstep Licensing Canada Limited was started on 30 Aug 2006 and issued an NZ business identifier of 9429033901664. This registered LTD company has been supervised by 3 directors: Edward Stanley Jordan - an active director whose contract began on 30 Aug 2006,
Gavin Leslie Hunt - an active director whose contract began on 30 Aug 2006,
Peter Michael Pettit - an inactive director whose contract began on 30 Aug 2006 and was terminated on 01 Jun 2020.
According to our data (updated on 04 May 2024), this company uses 1 address: Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up until 17 Mar 2020, Actionstep Licensing Canada Limited had been using 3A/1 Nelson Street, Auckland as their registered address.
BizDb found former names for this company: from 30 Aug 2006 to 18 Aug 2016 they were named Actionstep Licensing Africa Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Actionstep Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: 3a/1 Nelson Street, 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 09 Aug 2013 to 11 Aug 2016
Address: 90 Symonds Steet, Auckland New Zealand
Physical address used from 30 Aug 2006 to 09 Aug 2013
Address: 90 Symonds Street, Auckland New Zealand
Registered address used from 30 Aug 2006 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 |
21 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 |
30 Aug 2006 - 27 Jun 2010 | |
Individual | Wiltshire, Lance William |
Albany North Shore City |
30 Aug 2006 - 27 Jun 2010 |
Individual | Colbert, David John |
Balmoral Auckland |
30 Aug 2006 - 27 Jun 2010 |
Entity | Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 |
30 Aug 2006 - 27 Jun 2010 | |
Individual | Hunt, Gavin Leslie |
Albany North Shore City |
30 Aug 2006 - 27 Jun 2010 |
Individual | Woolford, Mark Alexander |
Epsom Auckland |
30 Aug 2006 - 30 Aug 2006 |
Entity | Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 |
30 Aug 2006 - 27 Jun 2010 | |
Entity | Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 |
30 Aug 2006 - 27 Jun 2010 |
Ultimate Holding Company
Edward Stanley Jordan - Director
Appointment date: 30 Aug 2006
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 03 Aug 2016
Gavin Leslie Hunt - Director
Appointment date: 30 Aug 2006
Address: Albany, North Shore City, 0632 New Zealand
Address used since 30 Aug 2006
Peter Michael Pettit - Director (Inactive)
Appointment date: 30 Aug 2006
Termination date: 01 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Aug 2006
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