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General information

Steadfast NZ Holdings Limited

Type: NZ Limited Company (Ltd)
9429035664895
New Zealand Business Number
1447409
Company Number
Registered
Company Status

Steadfast Nz Holdings Limited (issued an NZ business identifier of 9429035664895) was started on 27 Nov 2003. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 18 Dec 2023. Steadfast Nz Holdings Limited used other names, namely: Steadfast Nz Pty Limited from 27 Nov 2003 to 10 Oct 2014. 22935175 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 22935175 shares (100 per cent of shares), namely:
Steadfast Group Limited (an other) located at Sydney, Nsw postcode 2000. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 16 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Last updated:
Directors
Name and Address Role Period
Robert Bernard Kelly
Pyrmont, Nsw, 2009
Address used since 02 Oct 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 27 Nov 2003 - current
Stephen Brian Humphrys
Maroubra, Nsw, 2035
Address used since 01 Jun 2022
Syndey, Nsw, 2000
Address used since 01 Jan 1970
Queens Park, Nsw, 2022
Address used since 29 Mar 2017
Cremorne, Nsw, 2090
Address used since 01 Oct 2014
Syndey, Nsw, 2000
Address used since 01 Jan 1970
Director 01 Oct 2014 - current
Linda Donelle Ellis
Mosman, Nsw, 2088
Address used since 15 Nov 2022
Mosman, Nsw, 2088
Address used since 29 Jan 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 29 Jan 2020 - 31 Aug 2023
Cameron Scott Mccullagh
Warrawee, Nsw, 2074
Address used since 11 Mar 2014
Director 11 Mar 2014 - 30 Jun 2014
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 11 Sep 2019 - 18 Dec 2023
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 11 Sep 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Service 16 Jul 2014 - 18 Dec 2023
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 31 Oct 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 08 Oct 2009 - 31 Oct 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 07 Oct 2008 - 08 Oct 2009
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 01 Nov 2006 - 07 Oct 2008
Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 27 Nov 2003 - 01 Nov 2006
Financial Data
Financial info
22935175
Total number of Shares
September
Annual return filing month
June
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 22935175
Shareholder Name Address Period
Steadfast Group Limited
Other (Other) 		Sydney
Nsw
2000 		27 Nov 2003 - current
Location
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