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Steiner Investments Nz

Type: Nz Unlimited Company (Ultd)
9429037839116
NZBN
909474
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Lvl 1, Building C, 602 Great South Road,
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 12 Mar 2015
Level 1, Building C, 602 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 07 Jun 2019
P O Box 74450
Greenlane
Auckland 1543
New Zealand
Postal address used since 29 May 2020

Steiner Investments Nz was started on 22 May 1998 and issued an NZ business number of 9429037839116. This registered ULTD company has been run by 5 directors: Robert S. - an active director whose contract started on 22 May 1998,
James K. - an active director whose contract started on 22 Dec 1998,
Mark Andrew Roberts - an active director whose contract started on 01 Jan 2021,
Bryan Francis Mcevedy - an inactive director whose contract started on 22 May 1998 and was terminated on 01 Jan 2021,
William Howard Adams - an inactive director whose contract started on 22 May 1998 and was terminated on 22 Dec 1998.
As stated in our database (updated on 01 Apr 2024), the company registered 1 address: P O Box 74450, Greenlane, Auckland, 1543 (category: postal, office).
Until 07 Jun 2019, Steiner Investments Nz had been using Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland as their registered address.
BizDb found previous names used by the company: from 22 May 1998 to 15 Jun 2004 they were called Steiner Investments Nz Limited.
A total of 101652998 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 101652998 shares are held by 1 entity, namely:
Alsco Investments Nz (an entity) located at Ellerslie, Auckland postcode 1051.

Addresses

Other active addresses

Address #4: Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Office & delivery address used from 29 May 2020

Principal place of activity

Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 12 Mar 2015 to 07 Jun 2019

Address #2: 57 Market Road, Remuera, Auckland New Zealand

Registered address used from 26 May 2010 to 12 Mar 2015

Address #3: C/- Endeavour Services Corporation, 57 Market Road, Remuera, Auckland

Registered address used from 27 Apr 2001 to 26 May 2010

Address #4: The Offices Of Hesketh Henry, Level 11, 2 Kitchener Street, Auckland

Registered address used from 14 Jun 2000 to 27 Apr 2001

Address #5: The Offices Of Hesketh Henry, Level 11, 2 Kitchener Street, Auckland

Registered address used from 12 Apr 2000 to 14 Jun 2000

Address #6: P O Box 74-450, Auckland 1130, , Aaaah8aaeaaahazabv

Physical address used from 22 May 1998 to 22 May 1998

Address #7: The Offices Of Hesketh Henry, Level 11, 2 Kitchener Street, Auckland

Physical address used from 22 May 1998 to 22 May 1998

Address #8: 57 Market Road, Remuera, Auckland New Zealand

Physical address used from 22 May 1998 to 22 May 1998

Contact info
vatadeniz@alsco.co.nz
29 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 101652998

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 101652998
Entity (NZ Unlimited Company) Alsco Investments Nz
Shareholder NZBN: 9429037850319
Ellerslie
Auckland
1051
New Zealand

Ultimate Holding Company

28 May 2019
Effective Date
Alsco Inc
Name
Company
Type
US
Country of origin
Directors

Robert S. - Director

Appointment date: 22 May 1998

Address: Salt Lake City, Utah 84103-4455, United States

Address used since 09 May 2012


James K. - Director

Appointment date: 22 Dec 1998

Address: Salt Lake City, Utah, United States

Address used since 12 Aug 2005


Mark Andrew Roberts - Director

Appointment date: 01 Jan 2021

ASIC Name: Alsco Pty Limited

Address: Cremorne, Sydney/nsw, 2090 Australia

Address used since 01 Jan 2021

Address: Chatswood, Sydney/nsw, 2067 Australia


Bryan Francis Mcevedy - Director (Inactive)

Appointment date: 22 May 1998

Termination date: 01 Jan 2021

ASIC Name: Alsco Pty Limited

Address: Terry Hills, Nsw 2084, Australia

Address used since 22 May 1998

Address: 20 Bridge Street, Pymble, Nsw, 2073 Australia

Address: 20 Bridge Street, Pymble, Nsw, 2073 Australia


William Howard Adams - Director (Inactive)

Appointment date: 22 May 1998

Termination date: 22 Dec 1998

Address: Salt Lake City, Utah 84103, Usa,

Address used since 22 May 1998

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