Steve Veale Limited

Steve Veale Limited, a registered company, was registered on 28 Sep 1989. 9429039285263 is the NZ business number it was issued. "Accountant" (ANZSIC M693210) is how the company has been categorised. This company has been managed by 5 directors: Stephen Timothy Veale - an active director whose contract started on 04 Aug 1993,
Elaine Veale - an active director whose contract started on 26 Jul 2021,
Elaine Veale - an inactive director whose contract started on 04 Aug 1993 and was terminated on 09 Mar 1999,
David Gavin Tasker - an inactive director whose contract started on 28 Sep 1989 and was terminated on 04 Aug 1993,
Vivienne May Tasker - an inactive director whose contract started on 28 Sep 1989 and was terminated on 04 Aug 1993.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 37 Totara Ave, New Lynn, Auckland, 0600 (registered address),
2/37 Totara Ave, New Lynn, Auckland, 0600 (physical address),
2/37 Totara Ave, New Lynn, Auckland, 0600 (service address),
2026 Great North Rd, Avondale, Ak (other address) among others.
Steve Veale Limited had been using 2/37 Totara Ave, New Lynn, Auckland as their registered address up until 28 Aug 2023.
Other names for the company, as we identified at BizDb, included: from 23 Aug 1993 to 07 Sep 2007 they were called Stephen T Veale Limited, from 12 Aug 1991 to 23 Aug 1993 they were called The Light Shop Limited and from 28 Sep 1989 to 12 Aug 1991 they were called Lighting M.f.t. Group Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Previous addresses

Address #1: 2/37 Totara Ave, New Lynn, Auckland, 0600 New Zealand

Registered address used from 16 Sep 2016 to 28 Aug 2023

Address #2: 166b St Georges Rd, Avondale, Auckland New Zealand

Physical & registered address used from 13 Nov 2009 to 16 Sep 2016

Address #3: 2026 Great North Rd, Avondale, Ak

Registered & physical address used from 01 Sep 2003 to 13 Nov 2009

Address #4: 32 Connell Street, Blockhouse Bay, Auckland

Registered address used from 28 Aug 1998 to 01 Sep 2003

Address #5: 32 Connell Street, Blockhouse Bay, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: 166c St Georges Road, Avondale, Auckland

Registered address used from 16 Aug 1993 to 28 Aug 1998

Stephen Timothy Veale - Director

Appointment date: 04 Aug 1993

Elaine Veale - Director

Appointment date: 26 Jul 2021

Elaine Veale - Director (Inactive)

Appointment date: 04 Aug 1993

Termination date: 09 Mar 1999

David Gavin Tasker - Director (Inactive)

Appointment date: 28 Sep 1989

Termination date: 04 Aug 1993

Vivienne May Tasker - Director (Inactive)

Appointment date: 28 Sep 1989

Termination date: 04 Aug 1993