General information

Steale Holdings Limited

Type: NZ Limited Company (Ltd)
9429041360910
New Zealand Business Number
5421502
Company Number
Registered
Company Status
C251170 - Wooden Furniture Mfg
Industry classification codes with description

Steale Holdings Limited (issued an NZBN of 9429041360910) was started on 11 Aug 2014. 4 addresses are in use by the company: 3 Omana Heights Drive, Maraetai, Auckland, 2018 (type: service, registered). 31 Lastel Place, Shelly Park, Auckland had been their registered address, up until 23 Feb 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Tomov, Alexander (a director) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 49.9 per cent of all shares (499 shares); it includes
Tomov, Alexander (a director) - located at Maraetai, Auckland. Moving on to the 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Manuel, Stephen, located at Pakuranga Heights, Auckland (a director). "Wooden furniture mfg" (ANZSIC C251170) is the classification the ABS issued Steale Holdings Limited. The Businesscheck information was last updated on 13 Feb 2024.

Current address Type Used since
31 Lastel Place, Shelly Park, Auckland, 2014 Physical & service 11 Aug 2014
3 Omana Heights Drive, Maraetai, Auckland, 2018 Office 14 Feb 2022
3 Omana Heights Drive, Maraetai, Auckland, 2018 Registered 23 Feb 2022
3 Omana Heights Drive, Maraetai, Auckland, 2018 Service 06 Mar 2023
Directors
Name and Address Role Period
Stephen Manuel
Pakuranga Heights, Auckland, 2010
Address used since 27 Feb 2015
Director 11 Aug 2014 - current
Alexander Tomov
Maraetai, Auckland, 2018
Address used since 11 Aug 2014
Shelly Park, Auckland, 2014
Address used since 11 Aug 2014
Director 11 Aug 2014 - current
Addresses
Other active addresses
Type Used since
3 Omana Heights Drive, Maraetai, Auckland, 2018 Service 06 Mar 2023
Principal place of activity
3 Omana Heights Drive , Maraetai , Auckland , 2018
Previous address Type Period
31 Lastel Place, Shelly Park, Auckland, 2014 Registered 11 Aug 2014 - 23 Feb 2022
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tomov, Alexander
Director
Maraetai
Auckland
2018
11 Aug 2014 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Tomov, Alexander
Director
Maraetai
Auckland
2018
11 Aug 2014 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Manuel, Stephen
Director
Pakuranga Heights
Auckland
2010
11 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Tomov, Alex Benjamin
Individual
Maraetai
Auckland
2018
04 Jun 2020 - 07 Sep 2023
Location
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