ACTIONSTEP LIMITED

NZBN: 9429033905327
Actionstep Limited was incorporated on 29 August 2006 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7225 days.
 
 
NZ Business Number
9429033905327
Company Number
1859348
Company Name
ACTIONSTEP LIMITED
Previously Known As
ACTIONSTEP SOFTWARE LIMITED
before 21 February 2014, Friday
Entity Type
NZ Limited Company
Date of Incorporation
29 August 2006 (Tuesday)
Status
Registered
Status History
Registered as of 29 August 2006 (Tuesday)
Registered Office
3a/1 Nelson Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
3a/1 Nelson Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 29 August 2006 (Tuesday) to 9 August 2013 (Friday)
90 Symonds Street, Auckland, NZ
From 9 August 2013 (Friday) to 27 April 2016 (Wednesday)
102/100 Parnell Road, Auckland, NZ 1052

Address for Service

From 29 August 2006 (Tuesday) to 9 August 2013 (Friday)
90 Symonds Street, Auckland, NZ
From 9 August 2013 (Friday) to 27 April 2016 (Wednesday)
102/100 Parnell Road, Auckland, NZ 1052

Company Directors

Appointed on 25 November 2013
Angus FLETCHER
4 Eaves Bush Parade, Orewa, Auckland, NZ, 0931
Appointed on 29 August 2006
Gavin Leslie HUNT
40 Landing Drive, Albany, North Shore City, NZ, 0632
Appointed on 1 June 2008
Anthony Thomas JOHNSTON
4 Lewin Road, Epsom, Auckland, NZ, 1023
Appointed on 29 August 2006
Edward Stanley JORDAN
250 Coronet Peak Road, Rd1, Queenstown, NZ, 9371
Appointed on 29 August 2006
Peter Michael PETTIT
6 Ingram Road, Remuera, Auckland, NZ, 1050

Company Shareholders 66 share parcels

Shares Allocation 1
94375 shares (0.43%)

Gavin Leslie HUNT
40 Landing Drive, Albany, North Shore City
Shares Allocation 2
17500 shares (0.08%)

Barbara GRANT
44b Waterview Road, Stanley Point, Auckland

Julia ADAMS
44b Waterview Road, Stanley Point, Auckland
Shares Allocation 3
50000 shares (0.23%)

Huck CHUA
74 B Aberfeldy Avenue, Highland Park Howick, Auckland
Shares Allocation 4
43000 shares (0.19%)

David GRAHAM
13 Queens Road, Panmure, Auckland

Denise MARTIN
20 Reliance Way, Rd 6, Warkworth

Blair MARTIN
20 Reliance Way, Rd 6, Warkworth
Shares Allocation 5
35000 shares (0.16%)

Todd BRACKLEY
44b Waterview Road, Stanley Point, Auckland
Shares Allocation 6
10000 shares (0.05%)

Annette MARTIN
69 Norman Lesser Drive, Saint Johns, Auckland
Shares Allocation 7
320000 shares (1.45%)

Company No.: 3755716
NZBN: 9429030742802
L AND G HOLDINGS LIMITED
8/62 Paul Matthews Road, Albany, Auckland
Shares Allocation 8
42000 shares (0.19%)

Claire COLBERT
20 Crescent Road, Epsom, Auckland

Kathryn Susan PETTIT
6 Ingram Road, Remuera, Auckland
Shares Allocation 9
10000 shares (0.05%)

Helen MEYRICK
26a Vagus Place, Royal Oak, Auckland
Shares Allocation 10
20000 shares (0.09%)

Robert Maxwell JACOBS
Flat 2, 6 Marau Crescent, Mission Bay, Auckland
Shares Allocation 11
20000 shares (0.09%)

Richard Ian JACOBS
4 Cornelian Crescent, Half Moon Bay, Auckland
Shares Allocation 12
20000 shares (0.09%)

Lynn Alison PETTIT
4 Cornelian Crescent, Half Moon Bay, Auckland
Shares Allocation 13
456514 shares (2.06%)

Fiona Jean GRAY
34 Sharon Road, Waiake, Auckland

Hartley Edward Newton GRAY
34 Sharon Road, Waiake, Auckland
Shares Allocation 14
456514 shares (2.06%)

Company No.: 1580730
NZBN: 9429035059585
MAINSAIL SERVICES LIMITED
Level 1, 7 Falcon Street, Parnell, Auckland

Anthony Thomas JOHNSTON
4 Lewin Road, Epsom, Auckland
Shares Allocation 15
456514 shares (2.06%)

Mmark SAUNDERS
17 Miller Place, Ngatea, Ngatea

Karen Elizabeth SAUNDERS
17 Miller Place, Ngatea, Ngatea

Brian Neale CRABB
17 Miller Place, Ngatea, Ngatea
Shares Allocation 16
456513 shares (2.06%)

Andrew John KELLY
27a Lewin Road, Epsom, Auckland

Company No.: 1208521
NZBN: 9429036507795
DEAN WEARNE TRUSTEE COMPANY LIMITED
78 First Avenue, Tauranga
Shares Allocation 17
10000 shares (0.05%)

Christine BABICH
Flat 3, 105 Atkin Avenue, Mission Bay, Auckland
Shares Allocation 18
3500 shares (0.02%)

Humphrey HART
27 Picton Street, Freemans Bay, Auckland
Shares Allocation 19
3500 shares (0.02%)

Myint Myint Lwin AUNG
34 Salima Talagi Street, Point England, Auckland
Shares Allocation 20
50000 shares (0.23%)

Brian LEANING
Suite 3, 49 Apollo Drive, Rosedale, Auckland

Susan BALCHIN
Flat 8, 258 Hurstmere Road, Takapuna, Auckland

Paul BALCHIN
Flat 8, 258 Hurstmere Road, Takapuna, Auckland
Shares Allocation 21
35000 shares (0.16%)

Rosealie STANLEY
27 Picton Street, Freemans Bay, Auckland

Christopher HART
27 Picton Street, Freemans Bay, Auckland
Shares Allocation 22
100000 shares (0.45%)

Rosemary OMEEGHAN
Newport Beach, Ca 92659-8346,, California

Asmatullah AMIRI
Newport Beach, Ca 92659-8346, California
Shares Allocation 23
20000 shares (0.09%)

Sao Thi TRINH
66 Roberta Avenue, Glendowie, Auckland

Christopher HAWLEY
66 Roberta Avenue, Glendowie, Auckland
Shares Allocation 24
100000 shares (0.45%)

Lynette WALTON
7a Pelican Place, Whitianga, Whitianga

Peter WALTON
7a Pelican Place, Whitianga, Whitianga
Shares Allocation 25
50000 shares (0.23%)

Company No.: 5444382
NZBN: 9429041393727
JAYANDEMK FAMILY TRUST LIMITED
2/123b James Street, Whakatane
Shares Allocation 26
25000 shares (0.11%)

Company No.: 1764752
NZBN: 9429034318706
TRUST 1001 LIMITED
Level 2, 1 Broadway, Newmarket, Auckland

Jeremy COOPER
Palmer And Associates Level 2 1 Broadway, Newmarket, Auckland
Shares Allocation 27
25000 shares (0.11%)

Edward Stanley JORDAN
250 Coronet Peak Road, Queenstown
Shares Allocation 28
25000 shares (0.11%)

Julie LLOYD
Flat 11, 102 Greenhithe Road, Greenhithe, Auckland

Timothy LLOYD
Flat 11, 102 Greenhithe Road, Greenhithe, Auckland
Shares Allocation 29
20000 shares (0.09%)

Brian JOHNSTON
67 Trelissick Crescent, Ngaio, Wellington
Shares Allocation 30
10000 shares (0.05%)

Phillip GRIFFITHS
16a Moturoa Street, Pipitea, Wellington
Shares Allocation 31
100000 shares (0.45%)

Roger GOULDING
5 Hill Rise, Sunnyhills, Auckland
Shares Allocation 32
25000 shares (0.11%)

Kennedy John MCQUILKIN
86 Mountain View Road, Rd 1, Queenstown

Wayne FOLEY
43 Bedford Street, Arrowtown, Arrowtown
Shares Allocation 33
25000 shares (0.11%)

Company No.: 928211
NZBN: 9429037748388
HINAU RIDGE LIMITED
Level 22, 120 Albert Street, Auckland
Shares Allocation 34
25000 shares (0.11%)

John SLAVEN
7/35 The Esplanade, Nedlands, Western Australia
Shares Allocation 35
50000 shares (0.23%)

Wendy SMITH
58 Kempthorne Road, Rd 1, Russell

Andrew SMITH
58 Kempthorne Road, Rd 1, Russell
Shares Allocation 36
53582 shares (0.24%)

Anne ASHBY
6 Streatlam Crescent, Strathmore Park, Wellington
Shares Allocation 37
128582 shares (0.58%)

Anneta Jacqueline HUNT
40 Landing Drive, Albany, Auckland
Shares Allocation 38
128581 shares (0.58%)

Anthony Thomas JOHNSTON
4 Lewin Road, Epsom, Auckland
Shares Allocation 39
125000 shares (0.57%)

Sheri JUBBER
40 Granite St, Medfield, Ma

Peter JUBBER
40 Granite St, Medfield, Ma
Shares Allocation 40
40000 shares (0.18%)

Francine PORTER
5819 Deep Creek Drive,, Fredericksburg,, Va,

Michael PORTER
5819 Deep Creek Drive, Fredericksburg, Va
Shares Allocation 41
15000 shares (0.07%)

Martin CAHNBLEY
Flat 3, 48 Arney Road, Remuera, Auckland
Shares Allocation 42
25000 shares (0.11%)

Brigid MORTON
127 Maungakawa Road, Rd 4, Cambridge

Peter MORTON
127 Maungakawa Road, Rd 4, Cambridge
Shares Allocation 43
30000 shares (0.14%)

Claire COLBERT
20 Crescent Road, Epsom, Auckland

Neville COLBERT
20 Crescent Road, Epsom, Auckland
Shares Allocation 44
100000 shares (0.45%)

Mike TANNER
6 Domain Road, Panmure, Auckland
Shares Allocation 45
224619 shares (1.02%)

Company No.: 1219363
NZBN: 9429036445790
ROEBUCK LIMITED
8/62 Paul Matthews Road, Albany, Auckland
Shares Allocation 46
57163 shares (0.26%)

Debbie WILLIAMS
98 Ranginui Road, Rd 5, Tauranga

Craig WILLIAMS
98 Ranginui Road, Rd 5, Tauranga
Shares Allocation 47
77163 shares (0.35%)

Sheryl Eileen BETTLEY
159 Matangi Road, Rd 4, Hamilton

Zane BETTLEY
159 Matangi Road, Rd 4, Hamilton
Shares Allocation 48
71454 shares (0.32%)

Uelese STOWERS
3 Patfield Street, Myaree, Perth Wa
Shares Allocation 49
560889 shares (2.54%)

Mark Alexander WOOLFORD
30 Onslow Avenue, Epsom, Auckland

David John COLBERT
10c Matipo Street, Balmoral, Auckland
Shares Allocation 50
2297548 shares (10.38%)

Lance William WILTSHIRE
40 Landing Drive, Albany, North Shore City

Gavin Leslie HUNT
40 Landing Drive, Albany, North Shore City
Shares Allocation 51
2456545 shares (11.10%)

Company No.: 1276390
NZBN: 9429036126781
SONIC SERVICES LIMITED
80 Hastie Avenue, Mangere Bridge, Auckland
Shares Allocation 52
15000 shares (0.07%)

Angelina COOK
28 Harbour Drive, Otumoetai, Tauranga
Shares Allocation 53
42873 shares (0.19%)

Lisa HAY
C/ Signature Homes - 5 Antares Place, Rosedale, Auckland

Bradford HAY
C/- Signature Homes 5 Antares Place, Rosedale, Auckland
Shares Allocation 54
57163 shares (0.26%)

Company No.: 1900642
NZBN: 9429033661711
HTT 2007 LIMITED
29 Brown Street, Tauranga

Graham Charles HARE
38a Sarsfield Street, Herne Bay, Auckland
Shares Allocation 55
57163 shares (0.26%)

Jennifer Anne LEES
L2 145 New North Road, Eden Terrace, Auckland
Shares Allocation 56
57163 shares (0.26%)

Kathryn Susan PETTIT
6 Ingram Road, Remuera, Auckland
Shares Allocation 57
57163 shares (0.26%)

Brenda Michelle MCLEAN
32 Collings Drive, Albany, North Shore City
Shares Allocation 58
57163 shares (0.26%)

Gavin Leslie HUNT
40 Landing Drive, Albany, North Shore City

Anneta Jacqueline HUNT
40 Landing Drive, Albany, Auckland
Shares Allocation 59
57163 shares (0.26%)

Phillip Rex HOWE
8 Fernbank Lane, Greenhithe, Auckland

Maxine Heather PYE
8 Fernbank Lane, Greenhithe, Auckland

Company No.: 878352
NZBN: 9429037985110
GAZE BURT TRUSTEES LIMITED
One Nelson Street, Auckland
Shares Allocation 60
28582 shares (0.13%)

Angus Gregor FLETCHER
4 Eaves Bush Parade, Orewa, Orewa
Shares Allocation 61
57163 shares (0.26%)

Jacqueline Ruth POKA
73 Inverness Way, Parkwood, Gold Coast Queensland

Waitai Frederick POKA
73 Inverness Way Parkwood, Parkwood, Gold Coast Queensland
Shares Allocation 62
57163 shares (0.26%)

Katherine Anne COLBERT
11 Simla Crescent, Khandallah, Wellington
Shares Allocation 63
5954527 shares (26.91%)

Company No.: 1661186
NZBN: 9429034664179
MOST HOLDINGS LIMITED
9 Javelin Close, Gulf Harbour, Whangaparaoa

Edward Stanley JORDAN
250 Coronet Peak Road, Queenstown
Shares Allocation 64
5954527 shares (26.91%)

Company No.: 1661186
NZBN: 9429034664179
MOST HOLDINGS LIMITED
9 Javelin Close, Gulf Harbour, Whangaparaoa

Marcella Theresa PERDOMO-JORDAN
250 Coronet Peak Road, Queenstown
Shares Allocation 65
20000 shares (0.09%)

Murray FREESTONE
67 St Andrews Road, Epsom, Auckland
Shares Allocation 66
50000 shares (0.23%)

Company No.: 655336
NZBN: 9429038576331
TACRON INVESTMENTS LIMITED
36 Codrington Crescent, Mission Bay, Auckland
 
Reference Number: 594251. New Zealand Business Directory - Information about ACTIONSTEP LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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