Steel & Tran Limited was started on 06 Jan 2010 and issued a New Zealand Business Number of 9429031714075. This registered LTD company has been managed by 2 directors: Christopher William Steel - an active director whose contract started on 06 Jan 2010,
Thi Tuyet Tran - an active director whose contract started on 06 Jan 2010.
According to our data (updated on 01 Apr 2024), this company filed 1 address: 7 Summerhill Place, St Heliers, Auckland, 1071 (type: registered, physical).
Up until 26 Oct 2022, Steel & Tran Limited had been using 3 Howard Hunter Avenue, Saint Johns, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Tran, Thi Tuyet (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Steel, Christopher William - located at St Heliers, Auckland. Steel & Tran Limited is categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
7 Summerhill Place, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 3 Howard Hunter Avenue, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 18 Jan 2021 to 26 Oct 2022
Address #2: 25 Briody Terrace, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 17 Oct 2019 to 18 Jan 2021
Address #3: 3 Howard Hunter Avenue, St Johns, Auckland, 1072 New Zealand
Physical address used from 20 Nov 2015 to 17 Oct 2019
Address #4: 3 Howard Hunter Avenue, St Johns, Auckland, 1072 New Zealand
Registered address used from 19 Nov 2015 to 17 Oct 2019
Address #5: 3 Howard Hunter Avenue, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 17 Nov 2015 to 20 Nov 2015
Address #6: 3 Howard Hunter Avenue, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 17 Nov 2015 to 19 Nov 2015
Address #7: 25 Briody Terrace, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 06 Jan 2010 to 17 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tran, Thi Tuyet |
St Heliers Auckland 1071 New Zealand |
06 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Steel, Christopher William |
St Heliers Auckland 1071 New Zealand |
06 Jan 2010 - |
Christopher William Steel - Director
Appointment date: 06 Jan 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Oct 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 09 Jan 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 09 Nov 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 09 Oct 2019
Thi Tuyet Tran - Director
Appointment date: 06 Jan 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Oct 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 09 Jan 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 09 Nov 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 09 Oct 2019
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