Actionstep New Zealand Limited, a registered company, was registered on 19 May 2005. 9429034758403 is the NZ business identifier it was issued. This company has been run by 3 directors: Gavin Leslie Hunt - an active director whose contract started on 19 May 2005,
Edward Stanley Jordan - an active director whose contract started on 19 May 2005,
Peter Michael Pettit - an inactive director whose contract started on 19 May 2005 and was terminated on 01 Jun 2020.
Updated on 27 May 2024, BizDb's data contains detailed information about 1 address: Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 (category: postal, office).
Actionstep New Zealand Limited had been using 3A/1 Nelson Street, Auckland as their registered address up to 18 Feb 2020.
More names used by the company, as we found at BizDb, included: from 19 May 2005 to 09 Jun 2008 they were named Performance Logic Limited.
A single entity owns all company shares (exactly 100 shares) - Actionstep Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 3a/1 Nelson Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Apr 2016 to 18 Feb 2020
Address #2: 102/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 May 2015 to 27 Apr 2016
Address #3: 102/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Apr 2014 to 04 May 2015
Address #4: 90 Symonds Street, Auckland New Zealand
Physical & registered address used from 30 Mar 2009 to 30 Apr 2014
Address #5: 250 Coronet Peak Road, Queenstown, New Zealand
Registered & physical address used from 19 May 2005 to 30 Mar 2009
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| 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 |
08 Jul 2005 - 08 Jul 2005 | |
| Entity | Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 |
19 May 2005 - 08 Jul 2005 | |
| Individual | Jordan, Edward Stanley |
Queenstown |
19 May 2005 - 27 Jun 2010 |
| Entity | Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 |
19 May 2005 - 08 Jul 2005 | |
| Individual | Hunt, Gavin Leslie |
Albany North Shore City |
19 May 2005 - 27 Jun 2010 |
| Entity | Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 |
08 Jul 2005 - 08 Jul 2005 | |
| Individual | Wiltshire, Lance William |
Albany North Shore City |
19 May 2005 - 08 Jul 2005 |
Ultimate Holding Company
Gavin Leslie Hunt - Director
Appointment date: 19 May 2005
Address: Albany, North Shore City, 0632 New Zealand
Address used since 19 May 2005
Edward Stanley Jordan - Director
Appointment date: 19 May 2005
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 18 Apr 2016
Peter Michael Pettit - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 01 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2005
Piling Contractors New Zealand Limited
One Nelson Street
Christian Copyright Licensing International Pty Ltd
One Nelson Street
Keller New Zealand Limited
1 Nelson Street
The Stewards' Trust Of New Zealand Incorporated
C/o Messrs Gaze Burt, Solicitors
The Fraser Trust Board
C/o Gaze Burt, Solicitors
Wayne Reynolds Trust
1 Nelson Street