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Steel Ed Holdings Limited

Type: NZ Limited Company (Ltd)
9429041285916
NZBN
5313641
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
19 Tunnel Grove
Gracefield
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 24 Mar 2015
Unit 3, 2 Mahana Place
Raglan
Raglan 3225
New Zealand
Physical & service & registered address used since 17 Aug 2017
Unit 3, 2 Mahana Place
Raglan
Raglan 3225
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Feb 2018

Steel Ed Holdings Limited was incorporated on 20 Jun 2014 and issued an NZ business number of 9429041285916. The registered LTD company has been supervised by 2 directors: Matai Shalom Kelly - an active director whose contract started on 20 Jun 2014,
Trevor Woodward - an active director whose contract started on 20 Jun 2014.
As stated in the BizDb database (last updated on 18 Feb 2024), the company registered 3 addresses: an address for share register at Unit 3, 2 Mahana Place, Raglan, Raglan, 3225 (other address),
Unit 3, 2 Mahana Place, Raglan, Raglan, 3225 (shareregister address),
Unit 3, 2 Mahana Place, Raglan, Raglan, 3225 (physical address),
Unit 3, 2 Mahana Place, Raglan, Raglan, 3225 (service address) among others.
Until 17 Aug 2017, Steel Ed Holdings Limited had been using 19 Tunnel Grove, Gracefield, Lower Hutt as their physical address.
A total of 120 shares are issued to 3 groups (8 shareholders in total). In the first group, 30 shares are held by 3 entities, namely:
Kelly, Bernadette Monica Marie (an individual) located at Rd 1, Ohaupo postcode 3881,
Belling, Annette Rochelle (an individual) located at Island Bay, Wellington postcode 6023,
Kelly, Matai Shalom (a director) located at Raglan, Raglan postcode 3225.
The 2nd group consists of 3 shareholders, holds 25 per cent shares (exactly 30 shares) and includes
Kelly, Bernadette Monica Marie - located at Rd 1, Ohaupo,
Belling, Annette Rochelle - located at Raglan, Raglan,
Kelly, Matai Shalom - located at Island Bay, Wellington.
The next share allocation (30 shares, 25%) belongs to 2 entities, namely:
Brierley, William Leslie Cameron, located at Newtown, Wellington (an individual),
Woodward, Trevor, located at Petone, Lower Hutt (a director). Steel Ed Holdings Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

Unit 3, 2 Mahana Place, Raglan, Raglan, 3225 New Zealand


Previous address

Address #1: 19 Tunnel Grove, Gracefield, Lower Hutt, 5010 New Zealand

Physical & registered address used from 20 Jun 2014 to 17 Aug 2017

Contact info
64 022 5883411
Phone
mataikelly@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 11 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Kelly, Bernadette Monica Marie Rd 1
Ohaupo
3881
New Zealand
Individual Belling, Annette Rochelle Island Bay
Wellington
6023
New Zealand
Director Kelly, Matai Shalom Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Kelly, Bernadette Monica Marie Rd 1
Ohaupo
3881
New Zealand
Individual Belling, Annette Rochelle Raglan
Raglan
3225
New Zealand
Director Kelly, Matai Shalom Island Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Brierley, William Leslie Cameron Newtown
Wellington
6021
New Zealand
Director Woodward, Trevor Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Westenra, Gillian Mary Petone
Lower Hutt
5012
New Zealand
Directors

Matai Shalom Kelly - Director

Appointment date: 20 Jun 2014

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 20 Jun 2014

Address: Raglan, Raglan, 3225 New Zealand

Address used since 20 Jun 2014


Trevor Woodward - Director

Appointment date: 20 Jun 2014

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 20 Jun 2014

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