Actiontrax Limited

Actiontrax Limited was started on 27 Jan 1999 and issued an NZ business identifier of 9429037690984. The registered LTD company has been supervised by 3 directors: Pierre Francis Kordina - an active director whose contract started on 30 Jun 1999,
Jane Kordina - an inactive director whose contract started on 30 Jun 1999 and was terminated on 23 Oct 2008,
Neryl Valerie Butterworth - an inactive director whose contract started on 27 Jan 1999 and was terminated on 30 Jun 1999.
According to our data (last updated on 16 May 2025), the company registered 2 addresses: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive Westgate, Auckland, 0814 (registered address),
80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive Westgate, Auckland, 0814 (service address),
Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (physical address).
Up until 06 Mar 2025, Actiontrax Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their service address.
BizDb identified previous aliases used by the company: from 27 Jan 1999 to 14 Apr 1999 they were called Vision Productions Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Kordina, Francis Pierre (an individual) located at Auckland postcode 0604.

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand

Service & registered address used from 07 Apr 2017 to 06 Mar 2025

Address #2: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 06 Oct 2016 to 07 Apr 2017

Address #3: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 19 Apr 2007 to 06 Oct 2016

Address #4: C/- Cleaver & Co, 1st Floor 26 Crummer Road, Grey Lynn, Auckland

Registered address used from 28 Nov 2001 to 19 Apr 2007

Address #5: C/- Cleaver & Co, 1st Floor 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 28 Nov 2001 to 28 Nov 2001

Address #6: Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City, Auckland

Physical address used from 28 Nov 2001 to 19 Apr 2007

Address #7: C/- Cleaver & Co, 12 Maidstone St, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 28 Nov 2001

Address #8: C/- Cleaver & Co, 12 Maidstone St, Grey Lynn, Auckland

Registered address used from 04 Oct 1999 to 12 Apr 2000

Address #9: C/- Cleaver & Co, 12 Maidstone St, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 28 Nov 2001

Previous Shareholders

Pierre Francis Kordina - Director

Appointment date: 30 Jun 1999

Jane Kordina - Director (Inactive)

Appointment date: 30 Jun 1999

Termination date: 23 Oct 2008

Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 27 Jan 1999

Termination date: 30 Jun 1999