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 10 Apr 2024), the company uses 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (types include: physical, service).
Up to 07 Apr 2017, Actiontrax Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their registered address.
BizDb found past names for the company: from 27 Jan 1999 to 14 Apr 1999 they were named Vision Productions Limited.
A total of 1000 shares are allotted 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 Oratia, Auckland postcode 0604.

Previous addresses

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

Registered address used from 28 Nov 2001 to 19 Apr 2007

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

Physical address used from 28 Nov 2001 to 28 Nov 2001

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

Physical address used from 28 Nov 2001 to 19 Apr 2007

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

Registered address used from 12 Apr 2000 to 28 Nov 2001

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

Registered address used from 04 Oct 1999 to 12 Apr 2000

Address: 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