Steel Performance Ip Holdings Limited, a registered company, was started on 03 Aug 2015. 9429041879733 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been managed by 2 directors: Joanna Steel - an active director whose contract started on 03 Aug 2015,
Craig Robert Steel - an active director whose contract started on 03 Aug 2015.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland Central, Auckland, 1010 (postal address),
Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 (registered address),
Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 (physical address),
Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 (service address) among others.
Steel Performance Ip Holdings Limited had been using Ground Floor, 155 Fanshawe Street, Auckland Central, Auckland as their registered address up to 13 Jul 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.
Other active addresses
Address #4: Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland Central, Auckland, 1010 New Zealand
Postal address used from 04 Jul 2023
Principal place of activity
Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Ground Floor, 155 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 18 Feb 2022 to 13 Jul 2022
Address #2: Ground Floor, 155 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 17 Feb 2022 to 13 Jul 2022
Address #3: Level 2, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 08 Aug 2016 to 17 Feb 2022
Address #4: Level 2, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 08 Aug 2016 to 18 Feb 2022
Address #5: 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Aug 2015 to 08 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Steel, Joanna |
Wynyard Quarter Auckland 1010 New Zealand |
03 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Steel, Craig Robert |
Wynyard Quarter Auckland 1010 New Zealand |
03 Aug 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Steel, Joanna |
Wynyard Quarter Auckland 1010 New Zealand |
03 Aug 2015 - |
Other (Other) | Paul Mccormick |
Mt Eden Auckland 1151 New Zealand |
03 Aug 2015 - |
Director | Steel, Craig Robert |
Wynyard Quarter Auckland 1010 New Zealand |
03 Aug 2015 - |
Joanna Steel - Director
Appointment date: 03 Aug 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Jul 2021
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 03 Aug 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 04 Jul 2019
Craig Robert Steel - Director
Appointment date: 03 Aug 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Jul 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Aug 2015
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