Steale Holdings Limited was registered on 11 Aug 2014 and issued an NZBN of 9429041360910. The registered LTD company has been managed by 2 directors: Stephen Manuel - an active director whose contract began on 11 Aug 2014,
Alexander Tomov - an active director whose contract began on 11 Aug 2014.
As stated in BizDb's information (last updated on 24 Mar 2024), the company registered 1 address: 3 Omana Heights Drive, Maraetai, Auckland, 2018 (type: service, registered).
Until 23 Feb 2022, Steale Holdings Limited had been using 31 Lastel Place, Shelly Park, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Tomov, Alexander (a director) located at Maraetai, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Tomov, Alexander - located at Maraetai, Auckland.
The next share allotment (500 shares, 50%) belongs to 1 entity, namely:
Manuel, Stephen, located at Pakuranga Heights, Auckland (a director). Steale Holdings Limited is categorised as "Wooden furniture mfg" (business classification C251170).
Other active addresses
Address #4: 3 Omana Heights Drive, Maraetai, Auckland, 2018 New Zealand
Service address used from 06 Mar 2023
Principal place of activity
3 Omana Heights Drive, Maraetai, Auckland, 2018 New Zealand
Previous address
Address #1: 31 Lastel Place, Shelly Park, Auckland, 2014 New Zealand
Registered address used from 11 Aug 2014 to 23 Feb 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Tomov, Alexander |
Maraetai Auckland 2018 New Zealand |
11 Aug 2014 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Tomov, Alexander |
Maraetai Auckland 2018 New Zealand |
11 Aug 2014 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Manuel, Stephen |
Pakuranga Heights Auckland 2010 New Zealand |
11 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tomov, Alex Benjamin |
Maraetai Auckland 2018 New Zealand |
04 Jun 2020 - 07 Sep 2023 |
Stephen Manuel - Director
Appointment date: 11 Aug 2014
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 27 Feb 2015
Alexander Tomov - Director
Appointment date: 11 Aug 2014
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 11 Aug 2014
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 11 Aug 2014
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