Steamtech Limited, a registered company, was registered on 19 May 1986. 9429039737403 is the business number it was issued. This company has been managed by 3 directors: Graeme John Meek - an active director whose contract started on 12 Dec 1988,
Nicola Anne Meek - an inactive director whose contract started on 30 Nov 1998 and was terminated on 01 Apr 2002,
Thomas Alexander Meek - an inactive director whose contract started on 12 Dec 1988 and was terminated on 30 Nov 1998.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 10 Lorien Place, East Tamaki, Auckland, 2013 (type: physical, registered).
Steamtech Limited had been using 72 Castor Bay Road, Castor Bay, North Shore City as their physical address up until 31 Oct 2016.
Other names used by the company, as we found at BizDb, included: from 25 Feb 1994 to 22 Apr 1997 they were named Steam Cleaning Services Limited, from 28 Jan 1993 to 25 Feb 1994 they were named Southpac Distributors Nz Limited and from 19 May 1986 to 28 Jan 1993 they were named Hauraki Plumbing and Roofing Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address: 72 Castor Bay Road, Castor Bay, North Shore City, 0620 New Zealand
Physical & registered address used from 26 Oct 2010 to 31 Oct 2016
Address: 44 Park Rise, Campbells Bay, North Shore New Zealand
Physical & registered address used from 04 Jan 2006 to 26 Oct 2010
Address: 72 Castor Bay Road, Castor Bay, North Shore, Auckland
Registered address used from 22 Nov 2002 to 04 Jan 2006
Address: 72 Castor Bay Rd, Castor Bay, Northshore, Auckland
Physical address used from 01 Jul 1997 to 04 Jan 2006
Address: 110 Victoria Ave, Waiuku
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 4th Floor, 3 Osterley Way, Manukau City
Registered address used from 29 Jan 1995 to 22 Nov 2002
Address: 12th Floor, Cml Centre, 157-165 Queen Street, Auckland
Registered address used from 02 Nov 1992 to 29 Jan 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Meek, Graeme John |
Castor Bay North Shore City 0620 New Zealand |
19 May 1986 - |
Shares Allocation #2 Number of Shares: 999 | |||
Other (Other) | Graeme John Meek Trustee |
Castor Bay North Shore City 0620 New Zealand |
19 May 1986 - |
Graeme John Meek - Director
Appointment date: 12 Dec 1988
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 15 Oct 2010
Nicola Anne Meek - Director (Inactive)
Appointment date: 30 Nov 1998
Termination date: 01 Apr 2002
Address: Waiuku,
Address used since 30 Nov 1998
Thomas Alexander Meek - Director (Inactive)
Appointment date: 12 Dec 1988
Termination date: 30 Nov 1998
Address: Papatoetoe,
Address used since 12 Dec 1988
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