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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Kelly, Bernadette Monica Marie |
Rd 1 Ohaupo 3881 New Zealand |
21 Mar 2016 - |
Individual | Belling, Annette Rochelle |
Island Bay Wellington 6023 New Zealand |
20 Jun 2014 - |
Director | Kelly, Matai Shalom |
Raglan Raglan 3225 New Zealand |
20 Jun 2014 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Kelly, Bernadette Monica Marie |
Rd 1 Ohaupo 3881 New Zealand |
21 Mar 2016 - |
Individual | Belling, Annette Rochelle |
Raglan Raglan 3225 New Zealand |
20 Jun 2014 - |
Director | Kelly, Matai Shalom |
Island Bay Wellington 6023 New Zealand |
20 Jun 2014 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Brierley, William Leslie Cameron |
Newtown Wellington 6021 New Zealand |
06 Feb 2018 - |
Director | Woodward, Trevor |
Petone Lower Hutt 5012 New Zealand |
20 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Westenra, Gillian Mary |
Petone Lower Hutt 5012 New Zealand |
20 Jun 2014 - 13 Mar 2017 |
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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