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Steele Holdings Limited

Type: NZ Limited Company (Ltd)
9429038962585
NZBN
553352
Company Number
Registered
Company Status
Current address
112 Rimu Road
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 18 Oct 2019

Steele Holdings Limited, a registered company, was incorporated on 29 Jun 1992. 9429038962585 is the NZ business number it was issued. This company has been run by 3 directors: Angela Margaret Prema - an active director whose contract started on 09 Oct 2019,
James Glass Steele - an inactive director whose contract started on 07 Jul 1992 and was terminated on 10 Oct 2019,
Adrienne Garland Steele - an inactive director whose contract started on 07 Jul 1992 and was terminated on 10 Oct 2019.
Last updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 112 Rimu Road, Paraparaumu, 5032 (types include: registered, physical).
Steele Holdings Limited had been using 112 Rimu Road, Paraparaumu as their physical address up to 18 Oct 2019.
Other names for this company, as we managed to find at BizDb, included: from 29 Jun 1992 to 10 Aug 1992 they were called Meadow Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent).

Addresses

Previous addresses

Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Physical & registered address used from 09 Mar 2009 to 18 Oct 2019

Address: 112 Rimu Road, Paraparaumu

Physical address used from 07 Feb 2001 to 09 Mar 2009

Address: 22 Glover Street, Wellington

Registered address used from 07 Feb 2001 to 09 Mar 2009

Address: 22 Glover Street, Wellington

Physical address used from 07 Feb 2001 to 07 Feb 2001

Address: J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington.

Registered address used from 14 Jul 1992 to 07 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 17 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Prema, Angela Margaret Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Prema, Angela Margaret Roseneath
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steele, James Glass Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Steele, Adrienne Garland Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Angela Margaret Prema - Director

Appointment date: 09 Oct 2019

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 09 Oct 2019


James Glass Steele - Director (Inactive)

Appointment date: 07 Jul 1992

Termination date: 10 Oct 2019

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 17 Feb 2016


Adrienne Garland Steele - Director (Inactive)

Appointment date: 07 Jul 1992

Termination date: 10 Oct 2019

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 17 Feb 2016

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