General information
Actionstep Licensing Us Limited
Type: NZ Limited Company (Ltd)9429031678049
New Zealand Business Number
2398278
Company Number
Registered
Company Status
Actionstep Licensing Us Limited (issued an NZBN of 9429031678049) was started on 02 Feb 2010. 2 addresses are currently in use by the company: Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, service). 3A/1 Nelson Street, Auckland had been their physical address, up to 17 Mar 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Actionstep Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 | Physical & service & registered | 17 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Stanley Jordan
Gulf Harbour, Whangaparaoa, 0930
Address used since 03 Aug 2016 |
Director | 02 Feb 2010 - current |
|
Peter Michael Pettit
Remuera, Auckland, 1050
Address used since 25 Aug 2015 |
Director | 02 Feb 2010 - 01 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3a/1 Nelson Street, Auckland, 1010 | Physical & registered | 11 Aug 2016 - 17 Mar 2020 |
| 102/100 Parnell Road, Auckland, 1052 | Registered & physical | 09 Aug 2013 - 11 Aug 2016 |
| 90 Symonds Street, Auckland | Registered & physical | 02 Feb 2010 - 09 Aug 2013 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Actionstep Limited Shareholder NZBN: 9429033905327 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Feb 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Actionstep Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1859348 |
| Country of origin | NZ |
| Address |
3a/1 Nelson Street Auckland 1010 |
Location
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