Steele Consulting Limited was started on 30 Jul 2003 and issued an NZBN of 9429035851684. This registered LTD company has been run by 3 directors: Timothy Mark Steele - an active director whose contract began on 30 Jul 2003,
Jennifer Lee Steele - an active director whose contract began on 30 Jul 2003,
Aaron Neels - an inactive director whose contract began on 30 Jul 2003 and was terminated on 30 Jul 2003.
According to our information (updated on 12 May 2025), this company uses 1 address: 26 Horotutu Road, Greenlane, Auckland, 1061 (types include: registered, service).
Until 30 Mar 2021, Steele Consulting Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Steele, Jennifer Lee (an individual) located at Greenlane, Auckland 1061.
The second group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Steele, Timothy Mark - located at Greenlane, Auckland 1061.
The third share allocation (118 shares, 98.33%) belongs to 3 entities, namely:
Rennie Cox Trustees Limited, located at 126 Vincent Street, Auckland 1010 (an entity),
Steele, Timothy Mark, located at Greenlane, Auckland 1061 (an individual),
Steele, Jennifer Lee, located at Greenlane, Auckland 1061 (an individual).
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 15 Mar 2013 to 30 Mar 2021
Address #2: Level 4, 70 Shortland Street, Auckland New Zealand
Registered & physical address used from 30 Jul 2003 to 15 Mar 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Steele, Jennifer Lee |
Greenlane Auckland 1061 New Zealand |
08 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Steele, Timothy Mark |
Greenlane Auckland 1061 New Zealand |
08 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Rennie Cox Trustees Limited Shareholder NZBN: 9429034093641 |
126 Vincent Street Auckland 1010 |
23 Oct 2009 - |
| Individual | Steele, Timothy Mark |
Greenlane Auckland 1061 New Zealand |
08 Nov 2004 - |
| Individual | Steele, Jennifer Lee |
Greenlane Auckland 1061 New Zealand |
08 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neels, Aaron |
Manukau City Auckland |
30 Jul 2003 - 08 Nov 2004 |
Timothy Mark Steele - Director
Appointment date: 30 Jul 2003
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Sep 2015
Jennifer Lee Steele - Director
Appointment date: 30 Jul 2003
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Sep 2015
Aaron Neels - Director (Inactive)
Appointment date: 30 Jul 2003
Termination date: 30 Jul 2003
Address: Manukau City, Auckland,
Address used since 30 Jul 2003
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