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Steens Tool & Die Limited

Type: NZ Limited Company (Ltd)
9429039856173
NZBN
269486
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Jun 2021

Steens Tool & Die Limited was incorporated on 21 May 1985 and issued a New Zealand Business Number of 9429039856173. The registered LTD company has been run by 2 directors: Leanne Steens - an active director whose contract began on 30 Aug 1991,
Ronald Vincent Steens - an active director whose contract began on 30 Aug 1991.
According to our data (last updated on 02 Apr 2024), the company registered 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Until 24 Jun 2021, Steens Tool & Die Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
A total of 5000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 4500 shares are held by 3 entities, namely:
R & L Steens Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Steens, Ronald Vincent (an individual) located at Rd 3, Tauranga postcode 3173,
Steens, Leanne (an individual) located at Rd 3, Tauranga postcode 3173.
Another group consists of 1 shareholder, holds 5% shares (exactly 250 shares) and includes
Steens, Ronald Vincent - located at Rd 3, Tauranga.
The third share allocation (250 shares, 5%) belongs to 1 entity, namely:
Steens, Leanne, located at Rd 3, Tauranga (an individual).

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2019 to 24 Jun 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Nov 2012 to 14 Oct 2019

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Registered & physical address used from 04 Jul 2005 to 26 Nov 2012

Address: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Registered & physical address used from 07 Jul 2003 to 04 Jul 2005

Address: 126 Eleventh Avenue, Tauranga

Physical address used from 21 Jun 2000 to 21 Jun 2000

Address: 126 Eleventh Avenue, Tauranga

Registered address used from 21 Jun 2000 to 07 Jul 2003

Address: Lb Dawson & Associates Ltd, Chartered, Accountants, First Floor, 126, Eleventh Ave , Tauranga

Physical address used from 21 Jun 2000 to 07 Jul 2003

Address: L B Dawson Chartered Accountant, First Floor Postbank House, 556-558 Cameron Road, Tauranga

Registered address used from 19 Jun 1995 to 21 Jun 2000

Address: -

Physical address used from 19 Feb 1992 to 21 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Entity (NZ Limited Company) R & L Steens Trustees Limited
Shareholder NZBN: 9429030109025
Tauranga
Tauranga
3110
New Zealand
Individual Steens, Ronald Vincent Rd 3
Tauranga
3173
New Zealand
Individual Steens, Leanne Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Steens, Ronald Vincent Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Steens, Leanne Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Leslie Brian Tauranga South
Tauranga
3112
New Zealand
Directors

Leanne Steens - Director

Appointment date: 30 Aug 1991

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 16 Nov 2022

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 10 Jun 2010


Ronald Vincent Steens - Director

Appointment date: 30 Aug 1991

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 16 Nov 2022

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 10 Jun 2010

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