General information
Actionstep Us Limited
Type: NZ Limited Company (Ltd)9429030632868
New Zealand Business Number
3881880
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Actionstep Us Limited (issued an NZBN of 9429030632868) was started on 11 Jun 2012. 2 addresses are currently in use by the company: Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered). Flat 3A, 1 Nelson Street, Auckland Central, Auckland had been their registered address, until 17 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Actionstep Global Operations Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Business management service nec" (ANZSIC M696210) is the category the ABS issued to Actionstep Us Limited. Our database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 17 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Stanley Jordan
Gulf Harbour, Whangaparaoa, 0930
Address used since 03 Aug 2016 |
Director | 11 Jun 2012 - current |
|
Peter Pettit
Remuera, Auckland, 1050
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - 01 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 3a, 1 Nelson Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Aug 2016 - 17 Mar 2020 |
| 102/100 Parnell Road, Auckland, 1052 | Physical & registered | 09 Aug 2013 - 11 Aug 2016 |
| Suite 2, 90 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 11 Jun 2012 - 09 Aug 2013 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Actionstep Global Operations Limited Shareholder NZBN: 9429030631762 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Jun 2012 - current |
Ultimate Holding Company
| 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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