General information
Actionstep New Zealand Limited
Type: NZ Limited Company (Ltd)9429034758403
New Zealand Business Number
1636279
Company Number
Registered
Company Status
090933996
GST Number
Actionstep New Zealand Limited (issued a business number of 9429034758403) was launched on 19 May 2005. 10 addresess 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 registered address, until 18 Feb 2020. Actionstep New Zealand Limited used more names, namely: Performance Logic Limited from 19 May 2005 to 09 Jun 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Actionstep Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3a/1 Nelson Street, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Apr 2016 |
| Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Feb 2020 |
| Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 | Postal & office & delivery | 07 Apr 2021 |
| Floor 10, 29 Customs Street West, Suite 3 Auckland Central, Auckland, 1010 | Registered & service | 10 Apr 2025 |
Contact info
64 09 3793939
Phone (Phone)
accounts@actionstep.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.actionstep.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Stanley Jordan
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Apr 2016 |
Director | 19 May 2005 - current |
|
Gavin Leslie Hunt
Albany, North Shore City, 0632
Address used since 19 May 2005 |
Director | 19 May 2005 - current |
|
Peter Michael Pettit
Remuera, Auckland, 1050
Address used since 19 May 2005 |
Director | 19 May 2005 - 01 Jun 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 10, 29 Customs Street West, Suite 3 Auckland Central, Auckland, 1010 | Registered & service | 10 Apr 2025 |
Principal place of activity
| Floor 17, 29 Customs Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 3a/1 Nelson Street, Auckland, 1010 | Registered & physical | 27 Apr 2016 - 18 Feb 2020 |
| 102/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 04 May 2015 - 27 Apr 2016 |
| 102/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 30 Apr 2014 - 04 May 2015 |
| 90 Symonds Street, Auckland | Physical & registered | 30 Mar 2009 - 30 Apr 2014 |
| 250 Coronet Peak Road, Queenstown, New Zealand | Registered & physical | 19 May 2005 - 30 Mar 2009 |
Financial Data
Financial info
100
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: 100
| 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 |
|---|---|---|
|
Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 Entity |
08 Jul 2005 - 08 Jul 2005 | |
|
Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 Entity |
19 May 2005 - 08 Jul 2005 | |
|
Jordan, Edward Stanley Individual |
Queenstown |
19 May 2005 - 27 Jun 2010 |
|
Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 Entity |
19 May 2005 - 08 Jul 2005 | |
|
Hunt, Gavin Leslie Individual |
Albany North Shore City |
19 May 2005 - 27 Jun 2010 |
|
Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 Entity |
08 Jul 2005 - 08 Jul 2005 | |
|
Wiltshire, Lance William Individual |
Albany North Shore City |
19 May 2005 - 08 Jul 2005 |
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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