Stepchange Consulting Limited, a registered company, was incorporated on 05 Mar 2007. 9429033565170 is the NZBN it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company has been categorised. The company has been run by 2 directors: Dianne Victoria Mcateer - an active director whose contract started on 05 Mar 2007,
Dianne Victoria Williams - an active director whose contract started on 05 Mar 2007.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 1204A Hikuai Settlement Road, Pauanui Beach, Waikato, 3546 (registered address),
1204A Hikuai Settlement Road, Pauanui Beach, Waikato, 3546 (physical address),
1204A Hikuai Settlement Road, Pauanui Beach, Waikato, 3546 (service address),
1204A Hikuai Settlement Road, Pauanui, Waikato, 3546 (other address) among others.
Stepchange Consulting Limited had been using 56 Brighton Road, Parnell, Auckland as their physical address up until 15 Feb 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 05 Mar 2007 to 20 Jan 2014 they were named Principle Management Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).
Principal place of activity
56 Brighton Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 56 Brighton Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 27 Feb 2014 to 15 Feb 2022
Address #2: 56 Brighton Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 17 Feb 2014 to 15 Feb 2022
Address #3: 56 Brighton Rd, Parnell, Auckland New Zealand
Physical address used from 05 Mar 2007 to 27 Feb 2014
Address #4: 56 Brighton Road, Parnell, Auckland New Zealand
Registered address used from 05 Mar 2007 to 17 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Director | Williams, Dianne Victoria |
Pauanui Waikato 3546 New Zealand |
04 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Biggar, Kevin William |
Remuera Auckland 2014 New Zealand |
05 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcateer, Dianne Victoria |
Parnell Auckland 1052 New Zealand |
05 Mar 2007 - 04 Jul 2018 |
| Individual | Mcateer, Dianne Victoria |
Parnell Auckland 1052 New Zealand |
05 Mar 2007 - 04 Jul 2018 |
Dianne Victoria Mcateer - Director
Appointment date: 05 Mar 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Mar 2007
Dianne Victoria Williams - Director
Appointment date: 05 Mar 2007
Address: Pauanui, Waikato, 3546 New Zealand
Address used since 06 Feb 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Mar 2007
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