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Steptoes Hb Limited

Type: NZ Limited Company (Ltd)
9429037075255
NZBN
1102432
Company Number
Registered
Company Status
Current address
4 Thompson Road
Bluff Hill
Napier 4110
New Zealand
Registered & physical & service address used since 12 Feb 2021

Steptoes Hb Limited was registered on 20 Nov 2000 and issued a business number of 9429037075255. This registered LTD company has been supervised by 2 directors: Russell John Angus - an active director whose contract started on 20 Nov 2000,
James Barry Sutherland - an active director whose contract started on 20 Nov 2000.
As stated in BizDb's information (updated on 25 Feb 2024), the company filed 1 address: 4 Thompson Road, Bluff Hill, Napier, 4110 (category: registered, physical).
Until 12 Feb 2021, Steptoes Hb Limited had been using 104 Carlyle Street, Napier South, Napier as their physical address.
A total of 15000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 7500 shares are held by 1 entity, namely:
Angus, Russell John (an individual) located at Bluff Hill, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 7500 shares) and includes
Sutherland, James Barry - located at Hospital Hill, Napier.

Addresses

Previous addresses

Address: 104 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 04 Mar 2015 to 12 Feb 2021

Address: 60 Taradale Road, Napier, 4110 New Zealand

Registered & physical address used from 14 Feb 2014 to 04 Mar 2015

Address: 60 Taradale Road, Napier New Zealand

Physical & registered address used from 06 Mar 2009 to 14 Feb 2014

Address: 11 Lawrence Road, Napier

Registered & physical address used from 01 Mar 2004 to 06 Mar 2009

Address: C/- Computerland Hawkes Bay, 164 Dickens Street, Napier

Registered & physical address used from 23 Oct 2002 to 01 Mar 2004

Address: C/- Computerland H B Building, 429w Heretaunga Street, Hastings

Registered address used from 20 Nov 2000 to 23 Oct 2002

Address: Same As The Registered Office

Physical address used from 20 Nov 2000 to 23 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Angus, Russell John Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Sutherland, James Barry Hospital Hill
Napier
4110
New Zealand
Directors

Russell John Angus - Director

Appointment date: 20 Nov 2000

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 02 Feb 2018

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 07 Feb 2017


James Barry Sutherland - Director

Appointment date: 20 Nov 2000

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 07 Feb 2017

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