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Stein Construction Nz Limited

Type: NZ Limited Company (Ltd)
9429035721000
NZBN
1421184
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
8 Abbassador Glade
Orewa 0931
Auckland 0931
New Zealand
Other address (Address For Share Register) used since 02 Jul 2015
20 Doment Crescent
Orewa
Orewa 0931
New Zealand
Other address (Address for Records) used since 02 Jul 2015
25 Mallard Place
Unsworth Heights
Auckland 0632
New Zealand
Registered address used since 23 Jul 2020

Stein Construction Nz Limited, an in liquidation company, was launched on 17 Oct 2003. 9429035721000 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been run by 1 director, named Thomas Stein - an active director whose contract began on 17 Oct 2003.
Updated on 11 Jun 2023, our database contains detailed information about 6 addresses this company registered, namely: Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 (registered address),
Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 (service address),
15 John Fair Drive, Wainui, 0992 (physical address),
15 John Fair Drive, Wainui, 0992 (service address) among others.
Stein Construction Nz Limited had been using 4 Syd Grant Crescent, Orewa, Orewa as their physical address up until 12 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 15 John Fair Drive, Wainui, 0992 New Zealand

Postal & office & delivery address used from 02 Jul 2021

Address #5: 15 John Fair Drive, Wainui, 0992 New Zealand

Physical & service address used from 12 Jul 2021

Address #6: Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 New Zealand

Registered & service address used from 24 May 2023

Principal place of activity

15 John Fair Drive, Wainui, 0992 New Zealand


Previous addresses

Address #1: 4 Syd Grant Crescent, Orewa, Orewa, 0931 New Zealand

Physical address used from 29 Jun 2020 to 12 Jul 2021

Address #2: 4 Syd Grant Crescent, Orewa, Orewa, 0931 New Zealand

Registered address used from 18 Jul 2019 to 23 Jul 2020

Address #3: 8 Ambassador Glade, Orewa, Orewa, 0931 New Zealand

Registered address used from 11 Aug 2014 to 18 Jul 2019

Address #4: 8 Ambassador Glade, Orewa, Orewa, 0931 New Zealand

Physical address used from 11 Aug 2014 to 29 Jun 2020

Address #5: 24 Donald Place, Rd3, Stillwater 0993 New Zealand

Registered & physical address used from 11 Jul 2006 to 11 Aug 2014

Address #6: 24 Donald Place, Rd3, Stillwater, Auckland 1462

Registered & physical address used from 22 Jun 2005 to 11 Jul 2006

Address #7: Michael W Eiberg & Assoc Ltd, Chartered Accountants, 25 Quail Drive, Albany, Auckland

Physical & registered address used from 17 Oct 2003 to 22 Jun 2005

Contact info
topknotch@xtra.co.nz
15 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stein, Thomas Wainui
0992
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stein, Regeina Ilonka Wainui
0992
New Zealand
Directors

Thomas Stein - Director

Appointment date: 17 Oct 2003

Address: Wainui, 0992 New Zealand

Address used since 01 Jun 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Aug 2014

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Jul 2019

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