Stepped Limited was registered on 14 Aug 2015 and issued a business number of 9429041898802. The registered LTD company has been run by 9 directors: Juliet Anna Moses - an active director whose contract began on 14 Aug 2015,
David Edwin Mclay - an active director whose contract began on 14 Aug 2015,
Helen Mary Dervan - an active director whose contract began on 14 Aug 2015,
Simon Charles David Weil - an active director whose contract began on 14 Aug 2015,
Juliet Anna Moses - an active director whose contract began on 14 Aug 2015.
According to BizDb's information (last updated on 05 Apr 2024), the company filed 1 address: Po Box 4039, Shortland Street, Auckland, 1140 (types include: postal, office).
Until 16 Nov 2016, Stepped Limited had been using Level 7, 3-13 Shortland Street, Auckland as their registered address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Moses, Juliet Anna (a director) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Dervan, Helen Mary - located at Remuera, Auckland.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Mclay, David Edwin, located at Taita, Lower Hutt (a director). Stepped Limited is classified as "Educational support services nec" (business classification P822020).
Principal place of activity
Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Aug 2015 to 16 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Moses, Juliet Anna |
Auckland Central Auckland 1010 New Zealand |
14 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Dervan, Helen Mary |
Remuera Auckland 1050 New Zealand |
14 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Mclay, David Edwin |
Taita Lower Hutt 5011 New Zealand |
14 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Brown, John |
Mount Albert Auckland 1025 New Zealand |
15 Oct 2015 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Director | Weil, Simon Charles David |
Meadowbank Auckland 1072 New Zealand |
14 Aug 2015 - |
Juliet Anna Moses - Director
Appointment date: 14 Aug 2015
Address: Address Withheld By Registrar, Address Withheld By Registrar, 9999 New Zealand
Address used since 07 May 2020
David Edwin Mclay - Director
Appointment date: 14 Aug 2015
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 14 Aug 2015
Helen Mary Dervan - Director
Appointment date: 14 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2015
Simon Charles David Weil - Director
Appointment date: 14 Aug 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 May 2016
Juliet Anna Moses - Director
Appointment date: 14 Aug 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Aug 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 May 2020
Simon Charles David Weil - Director
Appointment date: 14 Aug 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2015
Helen Mary Dervan - Director
Appointment date: 14 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2015
David Edwin Mclay - Director
Appointment date: 14 Aug 2015
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 14 Aug 2015
John B. - Director
Appointment date: 07 Oct 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Oct 2015
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