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Steinreich Investments Limited

Type: NZ Limited Company (Ltd)
9429036843374
NZBN
1149108
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical & service & registered address used since 01 Jun 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 01 Dec 2023

Steinreich Investments Limited, a registered company, was incorporated on 16 Jul 2001. 9429036843374 is the NZBN it was issued. The company has been supervised by 3 directors: Adam Layton Smith - an active director whose contract began on 16 Jul 2001,
Sarah Louise Johnstone-Smith - an active director whose contract began on 05 Apr 2004,
Susan Eileen Smith - an inactive director whose contract began on 16 Jul 2001 and was terminated on 01 Apr 2003.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Steinreich Investments Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address until 01 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 Jun 2021 to 01 Jun 2022

Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Nov 2015 to 15 Jun 2021

Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 06 Jan 2009 to 23 Nov 2015

Address #4: C/- A A Townley, Chartered Accountant, 66 Durham Street South, Christchurch

Registered & physical address used from 16 Jul 2001 to 06 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Adam Layton Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johnstone-smith, Sarah Louise Sandringham
Auckland
1025
New Zealand
Directors

Adam Layton Smith - Director

Appointment date: 16 Jul 2001

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 04 Jun 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Jun 2020

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 02 Sep 2011


Sarah Louise Johnstone-smith - Director

Appointment date: 05 Apr 2004

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 04 Jun 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Jun 2020

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 02 Sep 2011


Susan Eileen Smith - Director (Inactive)

Appointment date: 16 Jul 2001

Termination date: 01 Apr 2003

Address: Christchurch,

Address used since 16 Jul 2001

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