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2 Steele Street Limited

Type: NZ Limited Company (Ltd)
9429036161430
NZBN
1270418
Company Number
Registered
Company Status
Current address
43 Lillington Road
Remuera
Auckland 1050
New Zealand
Registered address used since 14 May 2019
Level 3, 148-150 Cuba Street
Te Aro
Wellington 6011
New Zealand
Physical & service address used since 20 Jul 2021

2 Steele Street Limited, a registered company, was registered on 11 Feb 2003. 9429036161430 is the number it was issued. This company has been managed by 2 directors: Wayne Martyn Boberg - an active director whose contract started on 01 Aug 2015,
Kenneth Richard Pascoe - an inactive director whose contract started on 11 Feb 2003 and was terminated on 01 Aug 2015.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 (physical address),
Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 (service address),
43 Lillington Road, Remuera, Auckland, 1050 (registered address).
2 Steele Street Limited had been using 43 Lillington Road, Remuera, Auckland as their physical address up to 20 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Pascoe, Kenneth Richard - located at 6011, Remuera, Auckland.

Addresses

Previous addresses

Address #1: 43 Lillington Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 14 May 2019 to 20 Jul 2021

Address #2: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 02 Nov 2017 to 14 May 2019

Address #3: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 14 Sep 2015 to 02 Nov 2017

Address #4: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 05 Sep 2011 to 14 Sep 2015

Address #5: C/-ca Johnson, Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 16 Aug 2010 to 05 Sep 2011

Address #6: C/-c Johnson, 44 Khyber Pass Rd, Auckland New Zealand

Registered address used from 07 Aug 2009 to 16 Aug 2010

Address #7: 86 Nelson Street, Auckland Central New Zealand

Physical address used from 11 Feb 2003 to 16 Aug 2010

Address #8: 86 Nelson Street, Auckland Central

Registered address used from 11 Feb 2003 to 07 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pascoe, Kenneth Richard Remuera
Auckland
1050
New Zealand
Directors

Wayne Martyn Boberg - Director

Appointment date: 01 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2015


Kenneth Richard Pascoe - Director (Inactive)

Appointment date: 11 Feb 2003

Termination date: 01 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Feb 2003

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