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Actionstep Limited

Type: NZ Limited Company (Ltd)
9429033905327
NZBN
1859348
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 18 Feb 2020

Actionstep Limited was incorporated on 29 Aug 2006 and issued a business number of 9429033905327. The registered LTD company has been managed by 5 directors: Edward Stanley Jordan - an active director whose contract started on 29 Aug 2006,
Gavin Leslie Hunt - an inactive director whose contract started on 29 Aug 2006 and was terminated on 14 Sep 2020,
Anthony Thomas Johnston - an inactive director whose contract started on 01 Jun 2008 and was terminated on 14 Sep 2020,
Peter Michael Pettit - an inactive director whose contract started on 29 Aug 2006 and was terminated on 03 Oct 2018,
Angus Fletcher - an inactive director whose contract started on 25 Nov 2013 and was terminated on 03 Oct 2018.
As stated in our information (last updated on 15 May 2024), this company filed 1 address: Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 18 Feb 2020, Actionstep Limited had been using 3A/1 Nelson Street, Auckland as their physical address.
BizDb identified past names used by this company: from 29 Aug 2006 to 21 Feb 2014 they were named Actionstep Software Limited.
A total of 23935136 shares are issued to 14 groups (18 shareholders in total). In the first group, 22500 shares are held by 1 entity, namely:
Ward, Jonathan (an individual) located at Hobsonville, Auckland postcode 0616.
The 3rd share allotment (11250 shares, 0.05%) belongs to 1 entity, namely:
Mcdougall, Duncan, located at Glen Eden, Auckland (an individual).

Addresses

Previous addresses

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

Physical & registered address used from 27 Apr 2016 to 18 Feb 2020

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

Registered & physical address used from 09 Aug 2013 to 27 Apr 2016

Address: 90 Symonds Street, Auckland New Zealand

Physical & registered address used from 29 Aug 2006 to 09 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 23935136

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22500
Individual Ward, Jonathan Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Slaven, John Dunbar
Shares Allocation #3 Number of Shares: 11250
Individual Mcdougall, Duncan Glen Eden
Auckland
0602
New Zealand
Shares Allocation #4 Number of Shares: 150000
Individual Rooke, Bruce Allan Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 71454
Individual Stowers, Uelese Myaree
Western Australia
6154
Australia
Shares Allocation #6 Number of Shares: 20180566
Other (Other) Action Holdings Ii Llc 3 Embarcadero Center
San Francisco, California
94111
United States
Shares Allocation #7 Number of Shares: 25000
Individual Perdomo-jordan, Marcella Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #8 Number of Shares: 15000
Individual Porter, Francine Fredericksburg
Virginia
22407
United States
Individual Porter, Michael Fredericksburg
Virginia
22407
United States
Shares Allocation #9 Number of Shares: 1822302
Director Jordan, Edward Stanley Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #10 Number of Shares: 57163
Individual Howe, Phillip Rex Rd 2
Dairy Flat
0792
New Zealand
Individual Pye, Maxine Heather Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #11 Number of Shares: 25000
Individual Gordon, Annelies Kimbolton
4774
New Zealand
Shares Allocation #12 Number of Shares: 38582
Individual Bettley, Sheryl Eileen Rd 4
Hamilton
3284
New Zealand
Individual Bettley, Zane Rd 4
Hamilton
3284
New Zealand
Shares Allocation #13 Number of Shares: 1456319
Individual Hunt, Gavin Leslie Albany
Auckland
0632
New Zealand
Individual Wiltshire, Lance William Albany
North Shore City

New Zealand
Shares Allocation #14 Number of Shares: 35000
Individual Brackley, Todd Stanley Point
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Gavin Leslie Gore
Gore
9710
New Zealand
Individual Gray, Hartley Edward Newton Waiake
Auckland
0630
New Zealand
Individual Walton, Peter Whitianga
Whitianga
3510
New Zealand
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Tauranga

New Zealand
Individual Johnston, Anthony Thomas Epsom
Auckland
1023
New Zealand
Individual Omeeghan, Rosemary California

United States
Individual Hart, Humphrey Freemans Bay
Auckland
1011
New Zealand
Entity Hinau Ridge Limited
Shareholder NZBN: 9429037748388
Company Number: 928211
Auckland
1010
New Zealand
Entity Mainsail Services Limited
Shareholder NZBN: 9429035059585
Company Number: 1580730
Parnell
Auckland
1052
New Zealand
Entity Roebuck Limited
Shareholder NZBN: 9429036445790
Company Number: 1219363
Albany
Auckland
0632
New Zealand
Entity Trust 1001 Limited
Shareholder NZBN: 9429034318706
Company Number: 1764752
Individual Cooper, Jeremy David 1 Broadway, Newmarket
Auckland
1023
New Zealand
Entity Sonic Services Limited
Shareholder NZBN: 9429036126781
Company Number: 1276390
Mangere Bridge
Auckland
Entity Go Enterprises Pvt Limited
Shareholder NZBN: 9429030474437
Company Number: 4060719
Individual Ashby, Anne Strathmore Park
Wellington
6022
New Zealand
Individual Freestone, Murray Epsom
Auckland
1023
New Zealand
Individual Hare, Graham Charles Herne Bay
Auckland
1011
New Zealand
Individual Smith, Wendy Rd 1
Russell
0272
New Zealand
Individual Williams, Craig Rd 5
Tauranga
3175
New Zealand
Entity Clm Trustees 2016 Limited
Shareholder NZBN: 9429041765593
Company Number: 5686312
Individual Hunt, Gavin Leslie Gore
Gore
9710
New Zealand
Individual Kelly, Andrew John Epsom
Auckland
1023
New Zealand
Individual Kelly, Andrew John Epsom
Auckland
1023
New Zealand
Individual Graham, David Panmure
Auckland
1072
New Zealand
Individual Martin, Blair Rd 6
Warkworth
0986
New Zealand
Individual Saunders, Karen Elizabeth Ngatea
Ngatea
3503
New Zealand
Individual Colbert, David John Highland Park
Auckland
2010
New Zealand
Individual Hunt, Anneta Jacqueline Albany
Auckland
0632
New Zealand
Individual Hunt, Anneta Jacqueline Albany
Auckland
0632
New Zealand
Individual Fletcher, Angus Gregory Orewa
Orewa
0931
New Zealand
Individual Smith, Andrew Rd 3
Kerikeri
0293
New Zealand
Entity Actionstep Nominees Limited
Shareholder NZBN: 9429030218284
Company Number: 4449378
Individual Hunt, Gavin Leslie Gore
Gore
9710
New Zealand
Individual Gray, Hartley Edward Newton Waiake
Auckland
0630
New Zealand
Entity Trust 1001 Limited
Shareholder NZBN: 9429034318706
Company Number: 1764752
Newmarket
Auckland
1023
New Zealand
Individual Lees, Jennifer Anne Eden Terrace
Auckland
1021
New Zealand
Individual Mcquilkin, Kennedy John Rd 1
Queenstown
9371
New Zealand
Individual Pye, Maxine Heather Greenhithe
Auckland
0632
New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Grafton
Auckland
1010
New Zealand
Individual Cahnbley, Martin Remuera
Auckland
1050
New Zealand
Individual Colbert, Neville Epsom
Auckland
1023
New Zealand
Individual Jubber, Sheri Medfield
Ma
02052
United States
Individual Perdomo-jordan, Marcella Theresa Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Hulbert, Kelsey Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Saunders, Karen Elizabeth Ngatea
Ngatea
3503
New Zealand
Individual Hare, Graham Charles Herne Bay
Auckland
1011
New Zealand
Individual Jordan, Edward Stanley Queenstown
Individual Jordan, Edward Stanley Queenstown
Individual Perdomo-jordan, Marcella Theresa Queenstown

New Zealand
Individual Craig, Ross Whakatane
Whakatane
3120
New Zealand
Individual Chua, Huck Highland Park Howick
Auckland
2010
New Zealand
Entity Jayandemk Family Trust Limited
Shareholder NZBN: 9429041393727
Company Number: 5444382
Algies Bay
Warkworth
0920
New Zealand
Entity Tacron Investments Limited
Shareholder NZBN: 9429038576331
Company Number: 655336
Mission Bay
Auckland

New Zealand
Entity Htt 2007 Limited
Shareholder NZBN: 9429033661711
Company Number: 1900642
Tauranga

New Zealand
Entity L And G Holdings Limited
Shareholder NZBN: 9429030742802
Company Number: 3755716
Albany
Auckland
0632
New Zealand
Entity Most Holdings Limited
Shareholder NZBN: 9429034664179
Company Number: 1661186
Gulf Harbour
Whangaparaoa
0930
New Zealand
Entity Most Holdings Limited
Shareholder NZBN: 9429034664179
Company Number: 1661186
Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Colbert, Claire Epsom
Auckland
1023
New Zealand
Entity Mainsail Services Limited
Shareholder NZBN: 9429035059585
Company Number: 1580730
Parnell
Auckland
1052
New Zealand
Individual Poka, Waitai Frederick Parkwood
Gold Coast Queensland
4214
Australia
Individual Griffiths, Phillip Pipitea
Wellington
6011
New Zealand
Individual Colbert, Neville Epsom
Auckland
1023
New Zealand
Individual Amiri, Asmatullah California

United States
Individual Bettley, Sheryl Eileen Rd 4
Hamilton
3284
New Zealand
Individual Slaven, John Nedlands
Western Australia
6009
Australia
Individual Morton, Peter Rd 4
Cambridge
3496
New Zealand
Individual Hay, Bradford Rosedale
Auckland
0632
New Zealand
Entity Sonic Services Limited
Shareholder NZBN: 9429036126781
Company Number: 1276390
Mangere Bridge
Auckland
Individual Lloyd, Julie Greenhithe
Auckland
0632
New Zealand
Individual Colbert, Katherine Anne Khandallah
Wellington
6035
New Zealand
Entity Htt 2007 Limited
Shareholder NZBN: 9429033661711
Company Number: 1900642
Tauranga

New Zealand
Entity L And G Holdings Limited
Shareholder NZBN: 9429030742802
Company Number: 3755716
Albany
Auckland
0632
New Zealand
Entity Most Holdings Limited
Shareholder NZBN: 9429034664179
Company Number: 1661186
Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Williams, Debbie Rd 5
Tauranga
3175
New Zealand
Individual Kelly, Andrew John Epsom
Auckland
1023
New Zealand
Individual Martin, Annette Saint Johns
Auckland
1072
New Zealand
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Tauranga

New Zealand
Entity Trust 1001 Limited
Shareholder NZBN: 9429034318706
Company Number: 1764752
Newmarket
Auckland
1023
New Zealand
Individual Cook, Angelina Otumoetai
Tauranga
3110
New Zealand
Entity Mainsail Services Limited
Shareholder NZBN: 9429035059585
Company Number: 1580730
Parnell
Auckland
1052
New Zealand
Individual Pettit, Lynn Alison Half Moon Bay
Auckland
2012
New Zealand
Entity Sonic Services Limited
Shareholder NZBN: 9429036126781
Company Number: 1276390
Mangere Bridge
Auckland
Individual Woolford, Mark Alexander Epsom
Auckland

New Zealand
Individual Fletcher, Angus Gregor Orewa
Orewa
0931
New Zealand
Individual Fletcher, Angus Gregor Orewa
Orewa
0931
New Zealand
Individual Hay, Lisa Rosedale
Auckland
0632
New Zealand
Individual Johnston, Anthony Thomas Epsom
Auckland
1023
New Zealand
Entity Go Enterprises Pvt Limited
Shareholder NZBN: 9429030474437
Company Number: 4060719
New Lynn
Auckland
0600
New Zealand
Individual Aung, Myint Myint Lwin Point England
Auckland
1072
New Zealand
Individual Balchin, Susan Takapuna
Auckland
0622
New Zealand
Entity Tacron Investments Limited
Shareholder NZBN: 9429038576331
Company Number: 655336
Mission Bay
Auckland

New Zealand
Entity Clm Trustees 2016 Limited
Shareholder NZBN: 9429041765593
Company Number: 5686312
247 Cameron Road
Tauranga
3110
New Zealand
Individual Colbert, Katherine Anne Khandallah
Wellington
6035
New Zealand
Individual Trinh, Sao Thi Glendowie
Auckland
1071
New Zealand
Entity Most Holdings Limited
Shareholder NZBN: 9429034664179
Company Number: 1661186
Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Saunders, Mmark Ngatea
Ngatea
3503
New Zealand
Individual Hunt, Gavin Leslie Gore
Gore
9710
New Zealand
Individual Gray, Fiona Jean Waiake
Auckland
0630
New Zealand
Individual Gray, Fiona Jean Waiake
Auckland
0630
New Zealand
Individual Stowers, Uelese Myaree
Perth Wa
6154
Australia
Entity Trust 1001 Limited
Shareholder NZBN: 9429034318706
Company Number: 1764752
Newmarket
Auckland
1023
New Zealand
Individual Cooper, Jeremy Newmarket
Auckland
1023
New Zealand
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Tauranga

New Zealand
Individual Lloyd, Timothy Greenhithe
Auckland
0632
New Zealand
Individual Babich, Christine Mission Bay
Auckland
1071
New Zealand
Individual Meyrick, Helen Royal Oak
Auckland
1023
New Zealand
Entity Sonic Services Limited
Shareholder NZBN: 9429036126781
Company Number: 1276390
Mangere Bridge
Auckland
Individual Stanley, Rosealie Freemans Bay
Auckland
1011
New Zealand
Individual Saunders, Mmark Ngatea
Ngatea
3503
New Zealand
Individual Perdomo-jordan, Marcella Theresa Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Adams, Julia Stanley Point
Auckland
0624
New Zealand
Individual Hart, Christopher Freemans Bay
Auckland
1011
New Zealand
Individual Grant, Barbara Stanley Point
Auckland
0624
New Zealand
Individual Johnston, Anthony Thomas Epsom
Auckland
1023
New Zealand
Individual Smith, Andrew Rd 1
Russell
0272
New Zealand
Individual Smith, Andrew Rd 3
Kerikeri
0293
New Zealand
Entity Actionstep Nominees Limited
Shareholder NZBN: 9429030218284
Company Number: 4449378
Auckland Central
Auckland
1010
New Zealand
Individual Pettit, Peter Remuera
Auckland
1050
New Zealand
Individual Cooper, Jeremy Newmarket
Auckland
1023
New Zealand
Individual Pettit, Kathryn Susan Remuera
Auckland
1050
New Zealand
Individual Pettit, Kathryn Susan Remuera
Auckland
1050
New Zealand
Individual Howe, Phillip Rex Greenhithe
Auckland
0632
New Zealand
Individual Poka, Jacqueline Ruth Parkwood
Gold Coast Queensland
4214
Australia
Individual Jacobs, Robert Maxwell Mission Bay
Auckland
1071
New Zealand
Individual Morton, Brigid Rd 4
Cambridge
3496
New Zealand
Individual Colbert, Claire Epsom
Auckland
1023
New Zealand
Entity Htt 2007 Limited
Shareholder NZBN: 9429033661711
Company Number: 1900642
Tauranga
3110
New Zealand
Individual Martin, Denise Rd 6
Warkworth
0986
New Zealand
Individual Johnston, Brian Ngaio
Wellington
6035
New Zealand
Individual Tanner, Mike Panmure
Auckland
1072
New Zealand
Individual Johnston, Anthony Thomas Epsom
Auckland
1023
New Zealand
Entity Hinau Ridge Limited
Shareholder NZBN: 9429037748388
Company Number: 928211
Auckland
1010
New Zealand
Individual Porter, Michael Fredericksburg
Va
22407
United States
Individual Mclean, Brenda Michelle Albany
North Shore City
0793
New Zealand
Individual Porter, Francine Fredericksburg,
Va,
22407
United States
Individual Colbert, Claire Epsom
Auckland
1023
New Zealand
Individual Johnston, Anthony Thomas Epsom
Auckland
1023
New Zealand
Entity Lumberlink Trustee Limited
Shareholder NZBN: 9429032488579
Company Number: 2188350
Entity Roebuck Limited
Shareholder NZBN: 9429036445790
Company Number: 1219363
Albany
Auckland
0632
New Zealand
Individual Ashby, Anne Strathmore Park
Wellington
6022
New Zealand
Individual Foley, Wayne Arrowtown
Arrowtown
9302
New Zealand
Individual Kelly, John Whakatane
Whakatane
3120
New Zealand
Individual Goulding, Roger Sunnyhills
Auckland
2010
New Zealand
Individual Jacobs, Richard Ian Half Moon Bay
Auckland
2012
New Zealand
Individual Kelly, Margaret Whakatane
Whakatane
3120
New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Grafton
Auckland
1010
New Zealand
Individual Pye, Maxine Heather Greenhithe
Auckland
0632
New Zealand
Individual Howe, Phillip Rex Greenhithe
Auckland
0632
New Zealand
Individual Jubber, Peter Medfield
Ma
02052
United States
Entity Jayandemk Family Trust Limited
Shareholder NZBN: 9429041393727
Company Number: 5444382
Algies Bay
Warkworth
0920
New Zealand
Individual Hawley, Christopher Glendowie
Auckland
1071
New Zealand
Individual Leaning, Brian Rosedale
Auckland
0632
New Zealand
Individual Balchin, Paul Takapuna
Auckland
0622
New Zealand
Individual Rooke, Bruce Allan Auckland Central
Auckland
1010
New Zealand
Entity Lumberlink Trustee Limited
Shareholder NZBN: 9429032488579
Company Number: 2188350
Individual Crabb, Brian Neale Ngatea
Ngatea
3503
New Zealand
Entity Most Holdings Limited
Shareholder NZBN: 9429034664179
Company Number: 1661186
Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Bettley, Zane Rd 4
Hamilton
3284
New Zealand
Individual Wall, Jean Rosemary Herne Bay
Auckland
1011
New Zealand
Individual Walton, Lynette Whitianga
Whitianga
3510
New Zealand
Directors

Edward Stanley Jordan - Director

Appointment date: 29 Aug 2006

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 03 Aug 2016


Gavin Leslie Hunt - Director (Inactive)

Appointment date: 29 Aug 2006

Termination date: 14 Sep 2020

Address: Albany, Auckland, 0632 New Zealand

Address used since 10 Feb 2020

Address: Albany, North Shore City, 0632 New Zealand

Address used since 29 Aug 2006


Anthony Thomas Johnston - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 14 Sep 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2008


Peter Michael Pettit - Director (Inactive)

Appointment date: 29 Aug 2006

Termination date: 03 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Aug 2006


Angus Fletcher - Director (Inactive)

Appointment date: 25 Nov 2013

Termination date: 03 Oct 2018

Address: Orewa, Auckland, 0931 New Zealand

Address used since 25 Nov 2013

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