Actionstep Operations New Zealand Limited, a registered company, was incorporated on 30 Aug 2006. 9429033960036 is the business number it was issued. The company has been managed by 3 directors: Edward Stanley Jordan - an active director whose contract started on 30 Aug 2006,
Gavin Leslie Hunt - an active director whose contract started on 30 Aug 2006,
Peter Michael Pettit - an inactive director whose contract started on 30 Aug 2006 and was terminated on 01 Jun 2020.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 (category: physical, registered).
Actionstep Operations New Zealand Limited had been using 3A/1 Nelson Street, Auckland as their physical address up until 17 Mar 2020.
Old names for this company, as we managed to find at BizDb, included: from 30 Aug 2006 to 01 Jul 2020 they were named Actionstep Licensing New Zealand Limited.
One entity controls 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 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 30 Aug 2006 to 11 Sep 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 | Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 |
30 Aug 2006 - 18 Jun 2007 | |
| Entity | Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 |
30 Aug 2006 - 21 Feb 2009 | |
| Individual | Woolford, Mark Alexander |
Epsom Auckland |
30 Aug 2006 - 18 Jun 2007 |
| Individual | Colbert, David John |
Balmoral Auckland |
30 Aug 2006 - 27 Jun 2010 |
| Individual | Wiltshire, Lance William |
Albany North Shore City |
30 Aug 2006 - 18 Jun 2007 |
| Entity | Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 |
30 Aug 2006 - 21 Feb 2009 | |
| Entity | Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 |
30 Aug 2006 - 18 Jun 2007 | |
| Individual | Hunt, Gavin Leslie |
Albany North Shore City |
30 Aug 2006 - 18 Jun 2007 |
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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