Steadfast Services Limited, a registered company, was incorporated on 18 Aug 1994. 9429038624421 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company has been categorised. The company has been managed by 2 directors: Lawrence Albert Stead - an active director whose contract began on 18 Aug 1994,
Marion Jean Stead - an inactive director whose contract began on 18 Aug 1994 and was terminated on 20 Jul 2000.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Fantail Court, Orewa, Orewa, 0931 (types include: office, registered).
Steadfast Services Limited had been using 17 Albert Street, Auckland, Auckland as their registered address up until 02 Jul 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 05 Jun 1997 to 08 Oct 2001 they were called B.b. Auckland Limited, from 04 Jul 1996 to 05 Jun 1997 they were called Broadbase Auckland Limited and from 18 Aug 1994 to 04 Jul 1996 they were called M.m. Epsom Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 650 shares (65%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 350 shares (35%).
Principal place of activity
9 Fantail Court, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 17 Albert Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 02 Sep 2015 to 02 Jul 2021
Address #2: 19a Rockfield Road, Ellerslie, Auckland 1061 New Zealand
Registered & physical address used from 08 Oct 2009 to 02 Sep 2015
Address #3: 19a Rockfield Road, One Tree Hill, Auckland
Registered & physical address used from 08 Jul 2002 to 08 Oct 2009
Address #4: P O Box 74 349, Market Road, Auckland
Physical address used from 03 Apr 2002 to 08 Jul 2002
Address #5: 19a Rockfield Road, One Tree Hill, Auckland
Registered address used from 03 Apr 2002 to 08 Jul 2002
Address #6: 11 Onslow Avenue, Epsom, Auckland
Registered address used from 05 Jul 2001 to 03 Apr 2002
Address #7: 11 Onslow Avenue, Epsom, Auckland
Physical address used from 02 Jul 2001 to 02 Jul 2001
Address #8: 84 Gillies Ave, Cnr Alpers & Gillies Ave, Epsom, Auckland
Physical address used from 02 Jul 2001 to 03 Apr 2002
Address #9: 11 Onslow Avenue, Epsom
Registered address used from 28 Jun 1998 to 05 Jul 2001
Address #10: 11 Onslow Avenue, Epsom
Physical address used from 28 Jun 1998 to 02 Jul 2001
Address #11: 169 Manukau Road, Epsom
Registered address used from 18 Jun 1998 to 28 Jun 1998
Address #12: 2/106 Market Road, Epsom
Physical address used from 09 Jun 1998 to 28 Jun 1998
Address #13: C/-pas Taxation Service, 360 Dominion Road, Mt Eden
Registered address used from 29 Jul 1995 to 18 Jun 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 650 | |||
Individual | Stead, Lawrence Albert |
Orewa Orewa 0931 New Zealand |
08 Apr 2009 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Stead, Lawrence Albert |
Orewa Orewa 0931 New Zealand |
08 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stead, Marion Jean |
Royal Oak Auckland |
18 Aug 1994 - 21 Mar 2016 |
Individual | Stead, Lawrence Albert |
One Tree Hill Auckland |
18 Aug 1994 - 31 May 2005 |
Individual | Perkins, Ailsa Jean |
Glendowie Auckland 1071 New Zealand |
08 Apr 2009 - 28 Aug 2014 |
Lawrence Albert Stead - Director
Appointment date: 18 Aug 1994
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jan 2021
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 27 Aug 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Apr 2017
Marion Jean Stead - Director (Inactive)
Appointment date: 18 Aug 1994
Termination date: 20 Jul 2000
Address: Epsom,
Address used since 18 Aug 1994
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