Steam Marketing Limited

Steam Marketing Limited, a registered company, was started on 30 Jan 2004. 9429035570264 is the NZBN it was issued. "Marketing consultancy service" (business classification M696252) is how the company was classified. This company has been supervised by 4 directors: Bryan Ashley Johnson - an active director whose contract started on 26 Apr 2016,
David Walter Pantall - an inactive director whose contract started on 19 Aug 2006 and was terminated on 12 May 2016,
Charles Edward Graves - an inactive director whose contract started on 19 Aug 2006 and was terminated on 14 Apr 2009,
Adrian Carl Potkins - an inactive director whose contract started on 30 Jan 2004 and was terminated on 25 Aug 2006.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 7 addresses the company registered, specifically: Po Box 99835, Newmarket, Auckland, 1149 (postal address),
15 Formosa Court, Ellerslie, Auckland, 1051 (delivery address),
15 Formosa Court, Ellerslie, Auckland, 1051 (office address),
15 Formosa Court, Ellerslie, Auckland, 1051 (other address) among others.
Steam Marketing Limited had been using 24J Allright Place, Mount Wellington, Auckland as their physical address up to 16 Jun 2016.
Former names used by the company, as we established at BizDb, included: from 30 Jan 2004 to 08 Jun 2016 they were called Advanced Logical Systems Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 375 shares (37.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25 per cent). Lastly we have the third share allotment (375 shares 37.5 per cent) made up of 1 entity.

Other active addresses

Address #4: 15 Formosa Court, Ellerslie, Auckland, 1051 New Zealand

Other (Address for Records) & records address (Address for Records) used from 30 Aug 2018

Address #5: 15 Formosa Court, Ellerslie, Auckland, 1051 New Zealand

Office address used from 01 Aug 2019

Address #6: Po Box 99835, Newmarket, Auckland, 1149 New Zealand

Postal address used from 10 Oct 2021

Address #7: 15 Formosa Court, Ellerslie, Auckland, 1051 New Zealand

Delivery address used from 10 Oct 2021

Principal place of activity

15 Formosa Court, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: 24j Allright Place, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 08 Jul 2014 to 16 Jun 2016

Address #2: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand

Registered address used from 07 Sep 2012 to 16 Jun 2016

Address #3: 14j Allright Place, Mt Wellington, Auckland, 1060 New Zealand

Physical address used from 07 Sep 2012 to 08 Jul 2014

Address #4: 4 Heversham Place, Glendene, Waitakere City New Zealand

Registered & physical address used from 28 Aug 2006 to 07 Sep 2012

Address #5: 93 Church St, Onehunga, Auckland

Physical & registered address used from 17 Feb 2004 to 28 Aug 2006

Address #6: 6 Srah Place, Dannemora, Howick, Auckland

Registered & physical address used from 30 Jan 2004 to 17 Feb 2004

Previous Shareholders

Ultimate Holding Company

Bryan Ashley Johnson - Director

Appointment date: 26 Apr 2016

David Walter Pantall - Director (Inactive)

Appointment date: 19 Aug 2006

Termination date: 12 May 2016

Charles Edward Graves - Director (Inactive)

Appointment date: 19 Aug 2006

Termination date: 14 Apr 2009

Adrian Carl Potkins - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 25 Aug 2006