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Steamtech Limited

Type: NZ Limited Company (Ltd)
9429039737403
NZBN
304370
Company Number
Registered
Company Status
Current address
10 Lorien Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 31 Oct 2016

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).

Addresses

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

Contact info
64 21 843191
10 Nov 2018 Phone
graeme@steamtech.com
10 Nov 2018 Email
www.steamtech.com
10 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Meek, Graeme John Castor Bay
North Shore City
0620
New Zealand
Shares Allocation #2 Number of Shares: 999
Other (Other) Graeme John Meek Trustee Castor Bay
North Shore City
0620
New Zealand
Directors

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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