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Steine Lm Limited

Type: NZ Limited Company (Ltd)
9429034984178
NZBN
1595481
Company Number
Registered
Company Status
Current address
Flat 2, 13 Clarendon Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 16 Apr 2018

Steine Lm Limited, a registered company, was launched on 25 Jan 2005. 9429034984178 is the number it was issued. This company has been run by 2 directors: Nadine Louise Mansell - an active director whose contract started on 25 Jan 2005,
Steven Barry Mansell - an active director whose contract started on 25 Jan 2005.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Flat 2, 13 Clarendon Road, St Heliers, Auckland, 1071 (category: registered, physical).
Steine Lm Limited had been using Suite 13, 8 Turua Street, St Heliers, Auckland as their physical address up to 16 Apr 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Suite 13, 8 Turua Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 23 Oct 2015 to 16 Apr 2018

Address: 11 A Polygon Road, St Heliers, Auckland, 1740 New Zealand

Registered & physical address used from 31 Jan 2012 to 23 Oct 2015

Address: 2/13 Clarendon Road, St Heliers, Auckland New Zealand

Registered & physical address used from 25 Jan 2005 to 31 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Steine Investments Limited
Shareholder NZBN: 9429035493389
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mansell, Nadine St Heliers
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Mansell, Steven St Heliers
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Steine Investments Limited
Name
Ltd
Type
1491174
Ultimate Holding Company Number
NZ
Country of origin
Suite 13, 8 Turua Street
St Heliers
Auckland 1071
New Zealand
Address
Directors

Nadine Louise Mansell - Director

Appointment date: 25 Jan 2005

Address: 13 Clarendon Road, Saint Heliers, Auckland, 1071 New Zealand

Address used since 25 Jan 2010


Steven Barry Mansell - Director

Appointment date: 25 Jan 2005

Address: 13 Clarendon Road, Saint Heliers, Auckland, 1071 New Zealand

Address used since 25 Jan 2010

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