General information
Actionstep Licensing Australia Limited
Type: NZ Limited Company (Ltd)9429033303680
New Zealand Business Number
1957071
Company Number
Registered
Company Status
Actionstep Licensing Australia Limited (New Zealand Business Number 9429033303680) was incorporated on 22 Jun 2007. 4 addresses are currently in use by the company: Floor 10, 29 Customs Street West, Suite 3 Auckland Central, Auckland, 1010 (type: registered, service). 3A/1 Nelson Street, Auckland had been their physical address, up until 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 per cent of shares), namely:
Actionstep Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 Mar 2020 |
| Floor 10, 29 Customs Street West, Suite 3 Auckland Central, Auckland, 1010 | Registered & service | 10 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Leslie Hunt
Albany, North Shore City, 0632
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - current |
|
Edward Stanley Jordan
Gulf Harbour, Whangaparaoa, 0930
Address used since 29 Apr 2016 |
Director | 22 Jun 2007 - current |
|
Peter Michael Pettit
Remuera, Auckland, 1050
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 01 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3a/1 Nelson Street, Auckland, 1010 | Physical & registered | 09 May 2016 - 17 Mar 2020 |
| 102/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 30 Apr 2014 - 09 May 2016 |
| 90 Symonds Street, Auckland | Physical & registered | 22 Jun 2007 - 30 Apr 2014 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
01 Apr 2025
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 |
21 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Lance William Individual |
Albany North Shore City |
22 Jun 2007 - 21 Feb 2009 |
|
Woolford, Mark Alexander Individual |
Epsom Auckland |
22 Jun 2007 - 21 Feb 2009 |
|
Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 Entity |
22 Jun 2007 - 21 Feb 2009 | |
|
Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 Entity |
22 Jun 2007 - 27 Jun 2010 | |
|
Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 Entity |
22 Jun 2007 - 21 Feb 2009 | |
|
Hunt, Gavin Leslie Individual |
Albany North Shore City |
22 Jun 2007 - 21 Feb 2009 |
|
Colbert, David John Individual |
Balmoral Auckland |
22 Jun 2007 - 27 Jun 2010 |
|
Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 Entity |
22 Jun 2007 - 27 Jun 2010 |
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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