Stepshift Limited, a registered company, was registered on 09 Jan 2004. 9429035634270 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been managed by 3 directors: Kevin David Mcmahon - an active director whose contract began on 09 Jan 2004,
Carmel Marie Byrne - an active director whose contract began on 09 Jan 2004,
Lynn Graeme Humphrey - an active director whose contract began on 09 Jan 2004.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 65 Hinemoa Street, Birkenhead, Auckland, 0626 (type: physical, service).
Stepshift Limited had been using 65 Hinemoa Street, Birkenhead Point, Auckland as their physical address up until 11 Aug 2014.
Previous aliases for the company, as we found at BizDb, included: from 09 Jan 2004 to 01 Oct 2009 they were called Blue Chip Coaching Limited.
A total of 99 shares are allocated to 3 shareholders (3 groups). The first group consists of 33 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33.33%). Lastly there is the third share allotment (33 shares 33.33%) made up of 1 entity.
Previous address
Address: 65 Hinemoa Street, Birkenhead Point, Auckland New Zealand
Physical & registered address used from 09 Jan 2004 to 11 Aug 2014
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Mcmahon, Kevin David |
Torbay Auckland 0630 New Zealand |
09 Jan 2004 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Byrne, Carmel Marie |
Birkenhead Auckland 0626 New Zealand |
09 Jan 2004 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Humphrey, Lynn Graeme |
Rangiora 7400 New Zealand |
09 Jan 2004 - |
Kevin David Mcmahon - Director
Appointment date: 09 Jan 2004
Address: Torbay, Auckland, 0630 New Zealand
Address used since 09 Aug 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Aug 2014
Carmel Marie Byrne - Director
Appointment date: 09 Jan 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Aug 2011
Lynn Graeme Humphrey - Director
Appointment date: 09 Jan 2004
Address: Rangiora, 7400 New Zealand
Address used since 02 Apr 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 02 Dec 2013
Stepshift Consulting Limited
65 Hinemoa Street
Stepshift Coaching Limited
65 Hinemoa Street
Stepshift Leadership Limited
65 Hinemoa Street
Byrne Coaching Limited
65 Hinemoa Street
Hazlewood Optics Limited
65 Hinemoa Street
Henderson Brothers Holdings Limited
53 Hinemoa Street
Hazlewood Optics Limited
65 Hinemoa Street
Hokimai Developments Limited
55 Maritime Terrace
Mckenzie Inc Limited
43 Maritime Terrace
Optimize Associates Limited
40 Maritime Tce
Taylored Solutions Limited
40 Maritime Tce
The Red Pill Consultancy Limited
8b Maritime Terrace