Stebian Limited, a registered company, was started on 07 Apr 2004. 9429035450139 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been managed by 4 directors: Stephen Geoffrey Lynch - an active director whose contract began on 07 Apr 2004,
Bianca Esther Terito - an active director whose contract began on 15 Apr 2005,
Bianca Esther Te Rito - an active director whose contract began on 15 Apr 2005,
Suzanne Mary Lynch - an inactive director whose contract began on 23 May 2019 and was terminated on 14 May 2022.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 53 Lincoln Street, Ponsonby, Auckland, 1021 (types include: office, physical).
Stebian Limited had been using 29 Wanganui Ave, Herne Bay, Auckland as their registered address up until 02 Sep 2013.
Past names used by the company, as we identified at BizDb, included: from 07 Apr 2004 to 22 Apr 2008 they were called Stepup Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
53 Lincoln Street, Ponsonby, Auckland, 1021 New Zealand
Previous addresses
Address #1: 29 Wanganui Ave, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 24 Dec 2012 to 02 Sep 2013
Address #2: 10 Abbey St, Newton, Auckland 1010 New Zealand
Registered address used from 22 Jun 2009 to 24 Dec 2012
Address #3: 10 Abbey Street, Newton, Auckland 1010 New Zealand
Physical address used from 22 Jun 2009 to 24 Dec 2012
Address #4: Cleaver & Co Ltd, Chartered Accountants, Level 1 26 Crummer Rd, Grey Lynn, Auckland
Physical & registered address used from 10 Apr 2006 to 22 Jun 2009
Address #5: 82 Carrington Road, Mt Albert, Auckland
Registered & physical address used from 26 Jul 2004 to 10 Apr 2006
Address #6: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland
Registered & physical address used from 07 Apr 2004 to 26 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Lynch, Stephen Geoffrey |
Waiuku 2682 New Zealand |
07 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Terito, Bianca Esther |
Waiuku 2682 New Zealand |
09 Aug 2005 - |
Stephen Geoffrey Lynch - Director
Appointment date: 07 Apr 2004
Address: Waiuku, 2682 New Zealand
Address used since 10 May 2021
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 26 Dec 2008
Address: San Francisco, 94102 United States
Address used since 23 May 2019
Bianca Esther Terito - Director
Appointment date: 15 Apr 2005
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 26 Dec 2008
Bianca Esther Te Rito - Director
Appointment date: 15 Apr 2005
Address: Waiuku, 2682 New Zealand
Address used since 07 May 2021
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 26 Dec 2008
Address: 1 Polk Street, San Francisco, 94102 United States
Address used since 29 May 2019
Suzanne Mary Lynch - Director (Inactive)
Appointment date: 23 May 2019
Termination date: 14 May 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Nov 2021
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 23 May 2019
Lincolnshire Limited
53 Lincoln Street
Team Lincoln Holdings Limited
53 Lincoln Street
53 Limited
53 Lincoln Street
For Tomorrow Limited
53 Lincoln Street
Linktrans Limited
53 Lincoln Street
Link Lease Limited
53 Lincoln Street
53 Limited
53 Lincoln Street
Above 200 Limited
74 Vermont Street
Basalt Limited
10 Fitzroy Street
Childplan Limited
92 Vermont Street
Domus Qualitas Limited
Flat 2, 63 Vermont Street
Romus Limited
81 Norfolk Street