Steering & Balancing Specialists Limited was registered on 26 Jul 1973 and issued an NZ business number of 9429040535555. The registered LTD company has been supervised by 2 directors: Anne Margaret Ongley - an active director whose contract started on 30 Sep 1985,
David Travers Ongley - an inactive director whose contract started on 30 Sep 1985 and was terminated on 16 Nov 2019.
According to BizDb's database (last updated on 17 May 2024), this company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Until 11 Oct 2022, Steering & Balancing Specialists Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 2000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1998 shares are held by 2 entities, namely:
Mgi Wilson Eliott Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Ongley, Anne Margaret (an individual) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 2 shares) and includes
Ongley, Anne Margaret - located at Henderson, Auckland.
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 May 2016 to 11 Oct 2022
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 07 Jul 2009 to 05 May 2016
Address #3: C/- Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 31 May 2002 to 07 Jul 2009
Address #4: C/- Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #5: 11-13 Falcon St, Parnell, Auckland 1
Registered address used from 02 Feb 1999 to 31 May 2002
Address #6: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Entity (NZ Limited Company) | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 |
Auckland Central Auckland 1010 New Zealand |
26 Jul 1973 - |
| Individual | Ongley, Anne Margaret |
Henderson Auckland 0612 New Zealand |
26 Jul 1973 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Ongley, Anne Margaret |
Henderson Auckland 0612 New Zealand |
26 Jul 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ongley, David Travers |
Titirangi Waitakere 0604 New Zealand |
26 Jul 1973 - 04 May 2020 |
| Individual | Ongley, David Travers |
Titirangi Waitakere 0604 New Zealand |
26 Jul 1973 - 04 May 2020 |
| Individual | Ongley, David Travers |
Titirangi Waitakere 0604 New Zealand |
26 Jul 1973 - 04 May 2020 |
Anne Margaret Ongley - Director
Appointment date: 30 Sep 1985
Address: Henderson, Auckland, 0612 New Zealand
Address used since 07 Oct 2020
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 14 May 2010
David Travers Ongley - Director (Inactive)
Appointment date: 30 Sep 1985
Termination date: 16 Nov 2019
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 14 May 2010
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