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Steadfast Services Limited

Type: NZ Limited Company (Ltd)
9429038624421
NZBN
644025
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
9 Fantail Court
Orewa
Orewa 0931
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jun 2021
9 Fantail Ct
Orewa
Auckland 0931
New Zealand
Registered & physical & service address used since 02 Jul 2021
9 Fantail Court
Orewa
Orewa 0931
New Zealand
Office address used since 24 Aug 2021

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%).

Addresses

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

Contact info
64 9 3370997
Phone
64 27 2910009
24 Aug 2021 Phone
larry@c2cpartners.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 650
Individual Stead, Lawrence Albert Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Stead, Lawrence Albert Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stead, Marion Jean Royal Oak
Auckland
Individual Stead, Lawrence Albert One Tree Hill
Auckland
Individual Perkins, Ailsa Jean Glendowie
Auckland 1071

New Zealand
Directors

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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