General information
Steam Marketing Limited
Type: NZ Limited Company (Ltd)9429035570264
New Zealand Business Number
1477636
Company Number
Registered
Company Status
087095770
GST Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
Steam Marketing Limited (issued an NZ business identifier of 9429035570264) was incorporated on 30 Jan 2004. 10 addresess are in use by the company: Po Box 99835, Newmarket, Auckland, 1149 (type: postal, delivery). 24J Allright Place, Mount Wellington, Auckland had been their physical address, until 16 Jun 2016. Steam Marketing Limited used more names, namely: Advanced Logical Systems Limited from 30 Jan 2004 to 08 Jun 2016. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 375 shares (37.5 per cent of shares), namely:
Johnson, Bryan Ashley (a director) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Purdy, Maxwell Eric (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (375 shares, 37.5%) belongs to 1 entity, namely:
Kulybekova, Gulnar, located at Swanson, Auckland (an individual). "Marketing consultancy service" (business classification M696252) is the classification the ABS issued Steam Marketing Limited. The Businesscheck database was updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7 - 13 Harrison Road, Mt Wellington, Auckland, 1060 | Other (Address for Records) | 08 Jun 2016 |
| 15 Formosa Court, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Jun 2016 |
| 15 Formosa Court, Ellerslie, Auckland, 1051 | Service & physical & registered | 16 Jun 2016 |
| 15 Formosa Court, Ellerslie, Auckland, 1051 | Other (Address for Records) & records (Address for Records) | 30 Aug 2018 |
Contact info
64 +6495 792616
Phone (Phone)
64 27 2766900
Phone (office)
64 9 5792616
Phone (after hours)
bryanaj@beesley.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bryanaj@beesley.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Ashley Johnson
Ellerslie, Auckland, 1051
Address used since 30 Aug 2018
Mt Wellington, Auckland, 1060
Address used since 12 Sep 2017 |
Director | 26 Apr 2016 - current |
|
David Walter Pantall
Beachlands, Manukau City, 2018
Address used since 19 Aug 2006 |
Director | 19 Aug 2006 - 12 May 2016 |
|
Charles Edward Graves
Onetangi, Waiheke Island, 1081
Address used since 19 Aug 2006 |
Director | 19 Aug 2006 - 14 Apr 2009 |
|
Adrian Carl Potkins
Dannemora, Howick, Auckland,
Address used since 30 Jan 2004 |
Director | 30 Jan 2004 - 25 Aug 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Formosa Court, Ellerslie, Auckland, 1051 | Other (Address for Records) & records (Address for Records) | 30 Aug 2018 |
| 15 Formosa Court, Ellerslie, Auckland, 1051 | Office | 01 Aug 2019 |
| Po Box 99835, Newmarket, Auckland, 1149 | Postal | 10 Oct 2021 |
| 15 Formosa Court, Ellerslie, Auckland, 1051 | Delivery | 10 Oct 2021 |
Principal place of activity
| 15 Formosa Court , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 24j Allright Place, Mount Wellington, Auckland, 1060 | Physical | 08 Jul 2014 - 16 Jun 2016 |
| 3 Hueglow Rise, West Harbour, Auckland, 0618 | Registered | 07 Sep 2012 - 16 Jun 2016 |
| 14j Allright Place, Mt Wellington, Auckland, 1060 | Physical | 07 Sep 2012 - 08 Jul 2014 |
| 4 Heversham Place, Glendene, Waitakere City | Registered & physical | 28 Aug 2006 - 07 Sep 2012 |
| 93 Church St, Onehunga, Auckland | Physical & registered | 17 Feb 2004 - 28 Aug 2006 |
| 6 Srah Place, Dannemora, Howick, Auckland | Registered & physical | 30 Jan 2004 - 17 Feb 2004 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Bryan Ashley Director |
Ellerslie Auckland 1051 |
28 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Purdy, Maxwell Eric Individual |
Remuera Auckland 1050 |
13 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 375
| Shareholder Name | Address | Period |
|---|---|---|
|
Kulybekova, Gulnar Individual |
Swanson Auckland 0612 |
13 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
International Justice Advocates Limited Shareholder NZBN: 9429031053150 Company Number: 3430132 Entity |
Mt Wellington Auckland 1060 |
04 May 2016 - 28 Sep 2023 |
|
International Justice Advocates Limited Shareholder NZBN: 9429031053150 Company Number: 3430132 Entity |
Ellerslie Auckland 1051 |
04 May 2016 - 28 Sep 2023 |
|
Purdy, Maxwell Eric Individual |
Remuera Auckland 1050 |
13 Dec 2022 - 13 Dec 2022 |
|
Kulybekova, Gulnar Individual |
Swanson Auckland 0612 |
13 Dec 2022 - 13 Dec 2022 |
|
Purdy, Maxwell Eric Individual |
Remuera Auckland 1050 |
13 Dec 2022 - 13 Dec 2022 |
|
Kulybekova, Gulnar Individual |
Swanson Auckland 0612 |
13 Dec 2022 - 13 Dec 2022 |
|
Kulybekova, Gulnar Individual |
Swanson Auckland 0612 |
13 Dec 2022 - 13 Dec 2022 |
|
Purdy, Maxwell Eric Individual |
Remuera Auckland 1050 |
13 Dec 2022 - 13 Dec 2022 |
|
Purdy, Maxwell Eric Individual |
Remuera Auckland 1050 |
13 Dec 2022 - 13 Dec 2022 |
|
Kulybekova, Gulnar Individual |
Swanson Auckland 0612 |
13 Dec 2022 - 13 Dec 2022 |
|
Advanced Networks Group Limited Shareholder NZBN: 9429034478332 Company Number: 1713957 Entity |
21 Aug 2006 - 04 May 2016 | |
|
Purdy, Maxwell Eric Individual |
Remuera Auckland 1050 |
13 Dec 2022 - 13 Dec 2022 |
|
Kulybekova, Gulnar Individual |
Swanson Auckland 0612 |
13 Dec 2022 - 13 Dec 2022 |
|
Advanced Networks Group Limited Shareholder NZBN: 9429034478332 Company Number: 1713957 Entity |
21 Aug 2006 - 04 May 2016 | |
|
Potkins, Adrian Carl Individual |
Dannemora Howick, Auckland |
30 Jan 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 07 Jun 2016 |
| Name | International Justice Advocates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3430132 |
| Country of origin | NZ |
| Address |
Unit 7 Harrison Mews 13 Harrison Road Mt Wellington Auckland 1060 |
Location
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