General information

Stepping Stone Finance Limited

Type: NZ Limited Company (Ltd)
9429031399890
New Zealand Business Number
3086285
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Stepping Stone Finance Limited (issued an NZ business number of 9429031399890) was incorporated on 31 Aug 2010. 5 addresess are in use by the company: 11 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). 9 Melrose Street, Newmarket, Auckland had been their registered address, up until 15 Feb 2021. Stepping Stone Finance Limited used other aliases, namely: Equity Lend Limited from 30 Aug 2010 to 10 Aug 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Diamond Trust Nz Limited (an entity) located at Milford, North Shore City postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bignell, Steven James (an individual) - located at Taupo, Taupo. "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued Stepping Stone Finance Limited. The Businesscheck information was updated on 18 Feb 2024.

Current address Type Used since
11 Mccoll Street, Newmarket, Auckland, 1023 Office 04 Feb 2020
G12, 23 Edwin Street, Mount Eden, Auckland, 1024 Delivery & postal 04 Feb 2020
11 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical & service 15 Feb 2021
Contact info
64 9 2815542
Phone (Phone)
trent@ba.co.nz
Email (Director)
admin@ba.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James Trent Bradley
Newmarket, Auckland, 1023
Address used since 10 Jun 2019
Newmarket, Auckland, 1023
Address used since 07 Mar 2012
Director 31 Aug 2010 - current
Addresses
Principal place of activity
11 Mccoll Street , Newmarket , Auckland , 1023
Previous address Type Period
9 Melrose Street, Newmarket, Auckland, 1023 Registered & physical 19 Jan 2021 - 15 Feb 2021
G12, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered 19 Oct 2016 - 19 Jan 2021
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 10 Jun 2013 - 19 Oct 2016
Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 14 Sep 2012 - 10 Jun 2013
9 Melrose Street, Newmarket, Auckland, 1023 Physical 09 May 2012 - 14 Sep 2012
9 Melrose Street, Newmarket, Auckland, 1023 Registered 15 Mar 2012 - 14 Sep 2012
147 Great South Road, Greenlane, Auckland, 1051 Physical 31 Aug 2010 - 09 May 2012
147 Great South Road, Greenlane, Auckland, 1051 Registered 31 Aug 2010 - 15 Mar 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Diamond Trust NZ Limited
Shareholder NZBN: 9429031403283
Entity (NZ Limited Company)
Milford
North Shore City
0620
31 Aug 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bignell, Steven James
Individual
Taupo
Taupo
3330
20 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Bignell, Stephen James
Individual
Taupo
Taupo
3330
15 Sep 2011 - 20 Mar 2017
Bignell, Steven James
Individual
Taupo
Taupo
3330
31 Aug 2010 - 17 Aug 2011
Location
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