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Steve Flett Limited

Type: NZ Limited Company (Ltd)
9429032431995
NZBN
2200720
Company Number
Registered
Company Status
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 03 Jul 2017
Unit 10, 42 Ormiston Road
Otara
Auckland 2019
New Zealand
Registered & service address used since 10 May 2024

Steve Flett Limited, a registered company, was registered on 27 Jan 2009. 9429032431995 is the business number it was issued. This company has been supervised by 1 director, named Stephen Richard Flett - an active director whose contract started on 27 Jan 2009.
Last updated on 26 May 2025, BizDb's data contains detailed information about 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (types include: registered, service).
Steve Flett Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their physical address until 03 Jul 2017.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (4.17 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 115 shares (95.83 per cent).

Addresses

Previous addresses

Address #1: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Physical & registered address used from 23 Feb 2015 to 03 Jul 2017

Address #2: C/-simple Accounting Services, 120 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 01 Jul 2013 to 23 Feb 2015

Address #3: C/-simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 New Zealand

Physical & registered address used from 02 Oct 2009 to 01 Jul 2013

Address #4: C/-paul Enoka Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt

Physical & registered address used from 03 Jun 2009 to 02 Oct 2009

Address #5: 32 Carluke Street, Paparangi, Wellington

Registered & physical address used from 27 Jan 2009 to 03 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 23 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Flett, Catherine Mary Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 115
Individual Flett, Stephen Richard Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gowans, Catherine Mary Papamoa Beach
Papamoa
3118
New Zealand
Individual Flett, Shelley Dale Paparangi, Wellington
Directors

Stephen Richard Flett - Director

Appointment date: 27 Jan 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 May 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 15 Jun 2016

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