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General information

Actiontrax Limited

Type: NZ Limited Company (Ltd)
9429037690984
New Zealand Business Number
940143
Company Number
Registered
Company Status

Actiontrax Limited (issued a business number of 9429037690984) was registered on 27 Jan 1999. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: physical, service). Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City had been their registered address, until 07 Apr 2017. Actiontrax Limited used other names, namely: Vision Productions Limited from 27 Jan 1999 to 14 Apr 1999. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kordina, Francis Pierre (an individual) located at Oratia, Auckland postcode 0604. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Physical & service & registered 07 Apr 2017
Last updated:
Directors
Name and Address Role Period
Pierre Francis Kordina
Oratia, Auckland, 0604
Address used since 30 Jun 1999
Director 30 Jun 1999 - current
Jane Kordina
Oratia, Auckland,
Address used since 30 Jun 1999
Director 30 Jun 1999 - 23 Oct 2008
Neryl Valerie Butterworth
Ellerslie, Auckland,
Address used since 27 Jan 1999
Director 27 Jan 1999 - 30 Jun 1999
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 Registered & physical 06 Oct 2016 - 07 Apr 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 19 Apr 2007 - 06 Oct 2016
C/- Cleaver & Co, 1st Floor 26 Crummer Road, Grey Lynn, Auckland Registered 28 Nov 2001 - 19 Apr 2007
C/- Cleaver & Co, 1st Floor 26 Crummer Road, Grey Lynn, Auckland Physical 28 Nov 2001 - 28 Nov 2001
Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City, Auckland Physical 28 Nov 2001 - 19 Apr 2007
C/- Cleaver & Co, 12 Maidstone St, Grey Lynn, Auckland Registered 12 Apr 2000 - 28 Nov 2001
C/- Cleaver & Co, 12 Maidstone St, Grey Lynn, Auckland Registered 04 Oct 1999 - 12 Apr 2000
C/- Cleaver & Co, 12 Maidstone St, Grey Lynn, Auckland Physical 04 Oct 1999 - 28 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Kordina, Francis Pierre
Individual 		Oratia
Auckland
0604 		23 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Kordina, Pierre Francis
Individual 		Oratia
Auckland
 27 Jan 1999 - 23 Oct 2018
Kordina, Jane
Individual 		Oratia
Auckland
 27 Jan 1999 - 27 Jul 2021
Location
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