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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Entity (NZ Limited Company) | R & L Steens Trustees Limited Shareholder NZBN: 9429030109025 |
Tauranga Tauranga 3110 New Zealand |
11 Oct 2013 - |
Individual | Steens, Ronald Vincent |
Rd 3 Tauranga 3173 New Zealand |
24 Nov 2005 - |
Individual | Steens, Leanne |
Rd 3 Tauranga 3173 New Zealand |
24 Nov 2005 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Steens, Ronald Vincent |
Rd 3 Tauranga 3173 New Zealand |
21 May 1985 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Steens, Leanne |
Rd 3 Tauranga 3173 New Zealand |
21 May 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dawson, Leslie Brian |
Tauranga South Tauranga 3112 New Zealand |
24 Nov 2005 - 11 Oct 2013 |
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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