Actioncoach Emea Nz Limited, a registered company, was started on 10 Nov 2015. 9429042062301 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been managed by 3 directors: Bradley S. - an active director whose contract started on 10 Nov 2015,
Vittorio Ciuffetelli - an active director whose contract started on 31 Jul 2021,
Paul William Henshall - an inactive director whose contract started on 10 Nov 2015 and was terminated on 31 Jul 2021.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 81A Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Actioncoach Emea Nz Limited had been using Building 3E Level 1 14 Triton Drive, Triton Plaza, Albany as their registered address up until 20 Oct 2020.
Previous address
Address #1: Building 3e Level 1 14 Triton Drive, Triton Plaza, Albany, 0632 New Zealand
Registered address used from 10 Nov 2015 to 20 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Actioncoach Emea Ltd | 10 Nov 2015 - | |
Ultimate Holding Company
Bradley S. - Director
Appointment date: 10 Nov 2015
Address: Las Vegas, Nevada, United States
Address used since 10 Nov 2015
Vittorio Ciuffetelli - Director
Appointment date: 31 Jul 2021
ASIC Name: Actioncoach Asia Pacific Pty Ltd
Address: 40 Marine Parade, Southport Queensland, 4215 Australia
Address: Wongawallan Queensland, 4210 Australia
Address used since 31 Jul 2021
Paul William Henshall - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 31 Jul 2021
ASIC Name: Actioncoach Asia Pacific Pty Ltd
Address: 40 Marine Parade, Southport, 4215 Australia
Address: Bendigo Victoria, 3550 Australia
Address used since 10 Nov 2015
Address: 40 Marine Parade, Southport, 4215 Australia
100 Percent Consultancy Limited
120 Kaitangata Crescent
12 Noon Limited
10 Towai Street
127 Newton Limited
112/127 Newton Road
158 Limited
15 Edward Street
181 Media Limited
172a Tinakori Rd
1971 Limited
117/125 St Georges Bay Road