Actionstep Operations New Zealand Limited
Type: NZ Limited Company (Ltd)Actionstep Operations New Zealand Limited (issued an NZBN of 9429033960036) was launched on 30 Aug 2006. 2 addresses are currently in use by the company: Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered). 3A/1 Nelson Street, Auckland had been their physical address, until 17 Mar 2020. Actionstep Operations New Zealand Limited used other aliases, namely: Actionstep Licensing New Zealand Limited from 30 Aug 2006 to 01 Jul 2020. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Actionstep Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 17 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Stanley Jordan
Gulf Harbour, Whangaparaoa, 0930
Address used since 03 Aug 2016 |
Director | 30 Aug 2006 - current |
|
Gavin Leslie Hunt
Albany, North Shore City, 0632
Address used since 30 Aug 2006 |
Director | 30 Aug 2006 - current |
|
Peter Michael Pettit
Remuera, Auckland, 1050
Address used since 30 Aug 2006 |
Director | 30 Aug 2006 - 01 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| 3a/1 Nelson Street, Auckland, 1010 | Physical & registered | 11 Aug 2016 - 17 Mar 2020 |
| 102/100 Parnell Road, Auckland, 1052 | Physical & registered | 11 Sep 2013 - 11 Aug 2016 |
| 90 Symonds Street, Auckland | Physical & registered | 30 Aug 2006 - 11 Sep 2013 |
| 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 |
|---|---|---|
|
Colbert, David John Individual |
Balmoral Auckland |
30 Aug 2006 - 27 Jun 2010 |
|
Wiltshire, Lance William Individual |
Albany North Shore City |
30 Aug 2006 - 18 Jun 2007 |
|
Woolford, Mark Alexander Individual |
Epsom Auckland |
30 Aug 2006 - 18 Jun 2007 |
|
Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 Entity |
30 Aug 2006 - 18 Jun 2007 | |
|
Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 Entity |
30 Aug 2006 - 21 Feb 2009 | |
|
Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 Entity |
30 Aug 2006 - 21 Feb 2009 | |
|
Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 Entity |
30 Aug 2006 - 18 Jun 2007 | |
|
Hunt, Gavin Leslie Individual |
Albany North Shore City |
30 Aug 2006 - 18 Jun 2007 |
Ultimate Holding Company
| Name | Actionstep Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1859348 |
| Country of origin | NZ |
| Address |
3a/1 Nelson Street Auckland 1010 |
 |
Christian Copyright Licensing International Pty Ltd One Nelson Street |
|
Keller New Zealand Limited 1 Nelson Street |
|
The Stewards' Trust Of New Zealand Incorporated C/o Messrs Gaze Burt, Solicitors |
|
The Fraser Trust Board C/o Gaze Burt, Solicitors |
|
Wayne Reynolds Trust 1 Nelson Street |
|
Holiday Travel Management NZ Limited L1, 34 Wyndham Street |