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Step Ventures Limited

Type: NZ Limited Company (Ltd)
9429037963699
NZBN
883462
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
208 Tangaroa Road
Whangamata
Whangamata 3620
New Zealand
Registered & physical & service address used since 23 Mar 2016
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 May 2016

Step Ventures Limited was started on 12 Nov 1997 and issued an NZ business number of 9429037963699. This registered LTD company has been managed by 3 directors: Neil Andrew Richardson - an active director whose contract started on 12 Nov 1997,
Blake Thomson Richardson - an active director whose contract started on 05 Jul 2016,
Jan Thomson - an inactive director whose contract started on 30 Jan 1998 and was terminated on 21 Nov 2012.
As stated in our database (updated on 10 Apr 2024), this company registered 1 address: an address for share register at 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: other, shareregister).
Up to 23 Mar 2016, Step Ventures Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address.
BizDb identified more names used by this company: from 12 Nov 1997 to 27 Sep 2018 they were called Nra Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Richardson Trustee Limited (an entity) located at Whangamata, Whangamata postcode 3620.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Richardson, Neil Andrew - located at Whangamata, Whangamata. Step Ventures Limited has been categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

556 River Road, Fairfield, Hamilton, 3214 New Zealand


Previous addresses

Address #1: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 02 Oct 2013 to 23 Mar 2016

Address #2: Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Physical & registered address used from 17 Jan 2007 to 02 Oct 2013

Address #3: Beattie Rickman, Cnr. Bryce & Anglesea Streets, Hamilton

Registered address used from 06 Mar 2001 to 17 Jan 2007

Address #4: Beattie Rickman, Cnr. Bryce & Anglesea Streets, Hamilton

Physical address used from 23 Feb 2001 to 23 Feb 2001

Address #5: Beattie Rickman, Cnr. Bryce & Anglesea Streets, Hamilton

Registered address used from 12 Apr 2000 to 06 Mar 2001

Contact info
64 21 1079544
Phone
rachael@neilr.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Richardson Trustee Limited
Shareholder NZBN: 9429034957875
Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Richardson, Neil Andrew Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Jan Pukete
Hamilton
3200
New Zealand
Individual Thomson, Jan Pukete
Hamilton
3200
New Zealand
Individual Richardson, Neil Andrew Pukete
Hamilton
3200
New Zealand
Directors

Neil Andrew Richardson - Director

Appointment date: 12 Nov 1997

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 13 Feb 2013


Blake Thomson Richardson - Director

Appointment date: 05 Jul 2016

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 20 Sep 2022

Address: Rd3, Raglan, 3297 New Zealand

Address used since 05 Jul 2016


Jan Thomson - Director (Inactive)

Appointment date: 30 Jan 1998

Termination date: 21 Nov 2012

Address: Hamilton, 3200 New Zealand

Address used since 21 Mar 2005

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