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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Flett, Catherine Mary |
Papamoa Beach Papamoa 3118 New Zealand |
24 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 115 | |||
| Individual | Flett, Stephen Richard |
Papamoa Beach Papamoa 3118 New Zealand |
27 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gowans, Catherine Mary |
Papamoa Beach Papamoa 3118 New Zealand |
15 Jun 2016 - 24 Jun 2024 |
| Individual | Flett, Shelley Dale |
Paparangi, Wellington |
27 Jan 2009 - 26 May 2009 |
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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