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Actionstep Licensing Canada Limited

Type: NZ Limited Company (Ltd)
9429033901664
NZBN
1859351
Company Number
Registered
Company Status
Current address
Floor 17, 29 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 17 Mar 2020

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.

Addresses

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

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Most Holdings Limited
Shareholder NZBN: 9429034664179
Company Number: 1661186
Individual Wiltshire, Lance William Albany
North Shore City
Individual Colbert, David John Balmoral
Auckland
Entity Sonic Services Limited
Shareholder NZBN: 9429036126781
Company Number: 1276390
Individual Hunt, Gavin Leslie Albany
North Shore City
Individual Woolford, Mark Alexander Epsom
Auckland
Entity Most Holdings Limited
Shareholder NZBN: 9429034664179
Company Number: 1661186
Entity Sonic Services Limited
Shareholder NZBN: 9429036126781
Company Number: 1276390

Ultimate Holding Company

21 Jul 1991
Effective Date
Actionstep Limited
Name
Ltd
Type
1859348
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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