General information
Actionstep Hosting New Zealand Limited
Type: NZ Limited Company (Ltd)9429032025408
New Zealand Business Number
2302096
Company Number
Registered
Company Status
Actionstep Hosting New Zealand Limited (issued an NZ business identifier of 9429032025408) was launched on 14 Aug 2009. 2 addresses are in use by the company: Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Flat 3A, 1 Nelson Street, Auckland Central, Auckland had been their registered address, until 17 Mar 2020. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Actionstep Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Stanley Jordan
Gulf Harbour, Whangaparaoa, 0930
Address used since 03 Aug 2016 |
Director | 14 Aug 2009 - current |
|
Gavin Leslie Hunt
Albany, North Shore City, 0632
Address used since 14 Aug 2009 |
Director | 14 Aug 2009 - current |
|
Peter Michael Pettit
Remuera, Auckland, 1050
Address used since 14 Aug 2009 |
Director | 14 Aug 2009 - 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 | 11 Sep 2013 - 11 Aug 2016 |
| 90 Symonds Street, Auckland | Physical & registered | 14 Aug 2009 - 11 Sep 2013 |
Financial Data
Financial info
100000
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: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Actionstep Limited Shareholder NZBN: 9429033905327 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Aug 2009 - 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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