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Steale Holdings Limited

Type: NZ Limited Company (Ltd)
9429041360910
NZBN
5421502
Company Number
Registered
Company Status
C251170
Industry classification code
Wooden Furniture Mfg
Industry classification description
Current address
31 Lastel Place
Shelly Park
Auckland 2014
New Zealand
Physical & service address used since 11 Aug 2014
3 Omana Heights Drive
Maraetai
Auckland 2018
New Zealand
Office address used since 14 Feb 2022
3 Omana Heights Drive
Maraetai
Auckland 2018
New Zealand
Registered address used since 23 Feb 2022

Steale Holdings Limited was registered on 11 Aug 2014 and issued an NZBN of 9429041360910. The registered LTD company has been managed by 2 directors: Stephen Manuel - an active director whose contract began on 11 Aug 2014,
Alexander Tomov - an active director whose contract began on 11 Aug 2014.
As stated in BizDb's information (last updated on 24 Mar 2024), the company registered 1 address: 3 Omana Heights Drive, Maraetai, Auckland, 2018 (type: service, registered).
Until 23 Feb 2022, Steale Holdings Limited had been using 31 Lastel Place, Shelly Park, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Tomov, Alexander (a director) located at Maraetai, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Tomov, Alexander - located at Maraetai, Auckland.
The next share allotment (500 shares, 50%) belongs to 1 entity, namely:
Manuel, Stephen, located at Pakuranga Heights, Auckland (a director). Steale Holdings Limited is categorised as "Wooden furniture mfg" (business classification C251170).

Addresses

Other active addresses

Address #4: 3 Omana Heights Drive, Maraetai, Auckland, 2018 New Zealand

Service address used from 06 Mar 2023

Principal place of activity

3 Omana Heights Drive, Maraetai, Auckland, 2018 New Zealand


Previous address

Address #1: 31 Lastel Place, Shelly Park, Auckland, 2014 New Zealand

Registered address used from 11 Aug 2014 to 23 Feb 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Tomov, Alexander Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Tomov, Alexander Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Manuel, Stephen Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tomov, Alex Benjamin Maraetai
Auckland
2018
New Zealand
Directors

Stephen Manuel - Director

Appointment date: 11 Aug 2014

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 27 Feb 2015


Alexander Tomov - Director

Appointment date: 11 Aug 2014

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 11 Aug 2014

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 11 Aug 2014

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