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Steel Performance Ip Holdings Limited

Type: NZ Limited Company (Ltd)
9429041879733
NZBN
5765947
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 17, Pwc Tower, 15 Customs St West, Auckland Central
Auckland Central
Auckland 1010
New Zealand
Postal & delivery address used since 05 Jul 2022
Level 17, Pwc Tower, 15 Customs St West
Auckland Central
Auckland 1010
New Zealand
Office address used since 05 Jul 2022
Level 17, Pwc Tower, 15 Customs St West
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Jul 2022

Steel Performance Ip Holdings Limited, a registered company, was started on 03 Aug 2015. 9429041879733 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been managed by 2 directors: Joanna Steel - an active director whose contract started on 03 Aug 2015,
Craig Robert Steel - an active director whose contract started on 03 Aug 2015.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland Central, Auckland, 1010 (postal address),
Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 (registered address),
Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 (physical address),
Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 (service address) among others.
Steel Performance Ip Holdings Limited had been using Ground Floor, 155 Fanshawe Street, Auckland Central, Auckland as their registered address up to 13 Jul 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland Central, Auckland, 1010 New Zealand

Postal address used from 04 Jul 2023

Principal place of activity

Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Ground Floor, 155 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 18 Feb 2022 to 13 Jul 2022

Address #2: Ground Floor, 155 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 17 Feb 2022 to 13 Jul 2022

Address #3: Level 2, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 08 Aug 2016 to 17 Feb 2022

Address #4: Level 2, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 08 Aug 2016 to 18 Feb 2022

Address #5: 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Aug 2015 to 08 Aug 2016

Contact info
64 9 5229409
Phone
64 27 5425354
04 Jul 2023
64 9 5425354
05 Jul 2022 Phone
j.dickson@steel-ps.com
28 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.vantaset.com
05 Jul 2022 Website
www.steel-ps.com
05 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Steel, Joanna Wynyard Quarter
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Steel, Craig Robert Wynyard Quarter
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Steel, Joanna Wynyard Quarter
Auckland
1010
New Zealand
Other (Other) Paul Mccormick Mt Eden
Auckland
1151
New Zealand
Director Steel, Craig Robert Wynyard Quarter
Auckland
1010
New Zealand
Directors

Joanna Steel - Director

Appointment date: 03 Aug 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Jan 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Jul 2021

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 03 Aug 2015

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 04 Jul 2019


Craig Robert Steel - Director

Appointment date: 03 Aug 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Jan 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Jul 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 03 Aug 2015

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