Actionstep Us Limited, a registered company, was incorporated on 11 Jun 2012. 9429030632868 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was categorised. The company has been run by 2 directors: Edward Stanley Jordan - an active director whose contract began on 11 Jun 2012,
Peter Pettit - an inactive director whose contract began on 11 Jun 2012 and was terminated on 01 Jun 2020.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered).
Actionstep Us Limited had been using Flat 3A, 1 Nelson Street, Auckland Central, Auckland as their registered address up to 17 Mar 2020.
One entity controls all company shares (exactly 100 shares) - Actionstep Global Operations Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Flat 3a, 1 Nelson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2016 to 17 Mar 2020
Address: 102/100 Parnell Road, Auckland, 1052 New Zealand
Physical & registered address used from 09 Aug 2013 to 11 Aug 2016
Address: Suite 2, 90 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jun 2012 to 09 Aug 2013
Basic Financial info
Total number of Shares: 100
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: 100 | |||
Entity (NZ Limited Company) | Actionstep Global Operations Limited Shareholder NZBN: 9429030631762 |
Auckland Central Auckland 1010 New Zealand |
11 Jun 2012 - |
Ultimate Holding Company
Edward Stanley Jordan - Director
Appointment date: 11 Jun 2012
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 03 Aug 2016
Peter Pettit - Director (Inactive)
Appointment date: 11 Jun 2012
Termination date: 01 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jun 2012
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