Actionstep Nominees Limited, a registered company, was started on 17 May 2013. 9429030218284 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been run by 4 directors: Edward Stanley Jordan - an active director whose contract started on 17 May 2013,
Anthony Johnston - an active director whose contract started on 05 Aug 2019,
Gavin Leslie Hunt - an active director whose contract started on 05 Aug 2019,
Peter Michael Pettit - an inactive director whose contract started on 17 May 2013 and was terminated on 01 Jun 2020.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 (category: physical, service).
Actionstep Nominees Limited had been using 3A/1 Nelson Street, Auckland as their physical address up to 18 Feb 2020.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%). Finally we have the next share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 3a/1 Nelson Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 May 2016 to 18 Feb 2020
Address: 102/100 Parnell Road, Auckland, 1052 New Zealand
Physical & registered address used from 17 May 2013 to 09 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Hunt, Gavin Leslie |
Albany Auckland 0632 New Zealand |
05 Aug 2019 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Jordan, Edward Stanley |
Saint Johns Auckland 1072 New Zealand |
17 May 2013 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Johnston, Anthony |
Epsom Auckland 1023 New Zealand |
05 Aug 2019 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Pettit, Peter Michael |
Remuera Auckland 1050 New Zealand |
17 May 2013 - |
Director | Peter Michael Pettit |
Remuera Auckland 1050 New Zealand |
17 May 2013 - |
Ultimate Holding Company
Edward Stanley Jordan - Director
Appointment date: 17 May 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 29 Apr 2016
Anthony Johnston - Director
Appointment date: 05 Aug 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Aug 2019
Gavin Leslie Hunt - Director
Appointment date: 05 Aug 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Aug 2019
Peter Michael Pettit - Director (Inactive)
Appointment date: 17 May 2013
Termination date: 01 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 May 2013
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