General information

Steadfast Services Limited

Type: NZ Limited Company (Ltd)
9429038624421
New Zealand Business Number
644025
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description

Steadfast Services Limited (issued a business number of 9429038624421) was incorporated on 18 Aug 1994. 5 addresess are in use by the company: 9 Fantail Court, Orewa, Orewa, 0931 (type: office, registered). 17 Albert Street, Auckland, Auckland had been their registered address, up to 02 Jul 2021. Steadfast Services Limited used other aliases, namely: B.b. Auckland Limited from 05 Jun 1997 to 08 Oct 2001, Broadbase Auckland Limited (04 Jul 1996 to 05 Jun 1997) and M.m. Epsom Limited (18 Aug 1994 - 04 Jul 1996). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 650 shares (65% of shares), namely:
Stead, Lawrence Albert (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (exactly 350 shares); it includes
Stead, Lawrence Albert (an individual) - located at Orewa, Orewa. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued to Steadfast Services Limited. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
9 Fantail Court, Orewa, Orewa, 0931 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Jun 2021
9 Fantail Ct, Orewa, Auckland, 0931 Registered & physical & service 02 Jul 2021
9 Fantail Court, Orewa, Orewa, 0931 Office 24 Aug 2021
Contact info
64 9 3370997
Phone (Phone)
64 27 2910009
Phone (Phone)
larry@c2cpartners.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lawrence Albert Stead
Orewa, Orewa, 0931
Address used since 01 Jan 2021
Newmarket, Auckland, 1052
Address used since 27 Aug 2018
Onehunga, Auckland, 1061
Address used since 19 Apr 2017
Director 18 Aug 1994 - current
Marion Jean Stead
Epsom,
Address used since 18 Aug 1994
Director 18 Aug 1994 - 20 Jul 2000
Addresses
Principal place of activity
9 Fantail Court , Orewa , Orewa , 0931
Previous address Type Period
17 Albert Street, Auckland, Auckland, 1010 Registered & physical 02 Sep 2015 - 02 Jul 2021
19a Rockfield Road, Ellerslie, Auckland 1061 Registered & physical 08 Oct 2009 - 02 Sep 2015
19a Rockfield Road, One Tree Hill, Auckland Registered & physical 08 Jul 2002 - 08 Oct 2009
P O Box 74 349, Market Road, Auckland Physical 03 Apr 2002 - 08 Jul 2002
19a Rockfield Road, One Tree Hill, Auckland Registered 03 Apr 2002 - 08 Jul 2002
11 Onslow Avenue, Epsom, Auckland Registered 05 Jul 2001 - 03 Apr 2002
11 Onslow Avenue, Epsom, Auckland Physical 02 Jul 2001 - 02 Jul 2001
84 Gillies Ave, Cnr Alpers & Gillies Ave, Epsom, Auckland Physical 02 Jul 2001 - 03 Apr 2002
11 Onslow Avenue, Epsom Registered 28 Jun 1998 - 05 Jul 2001
11 Onslow Avenue, Epsom Physical 28 Jun 1998 - 02 Jul 2001
169 Manukau Road, Epsom Registered 18 Jun 1998 - 28 Jun 1998
2/106 Market Road, Epsom Physical 09 Jun 1998 - 28 Jun 1998
C/-pas Taxation Service, 360 Dominion Road, Mt Eden Registered 29 Jul 1995 - 18 Jun 1998
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650
Shareholder Name Address Period
Stead, Lawrence Albert
Individual
Orewa
Orewa
0931
08 Apr 2009 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Stead, Lawrence Albert
Individual
Orewa
Orewa
0931
08 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Stead, Marion Jean
Individual
Royal Oak
Auckland
18 Aug 1994 - 21 Mar 2016
Stead, Lawrence Albert
Individual
One Tree Hill
Auckland
18 Aug 1994 - 31 May 2005
Perkins, Ailsa Jean
Individual
Glendowie
Auckland 1071
08 Apr 2009 - 28 Aug 2014
Location
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