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Actionstep Us Limited

Type: NZ Limited Company (Ltd)
9429030632868
NZBN
3881880
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Floor 17, 29 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 17 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Actionstep Global Operations Limited
Shareholder NZBN: 9429030631762
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

Actionstep Limited
Name
Ltd
Type
1859348
Ultimate Holding Company Number
NZ
Country of origin
3a/1 Nelson Street
Auckland 1010
New Zealand
Address
Directors

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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