Steering & Balancing Specialists Limited
Type: NZ Limited Company (Ltd)Steering & Balancing Specialists Limited (issued an NZBN of 9429040535555) was incorporated on 26 Jul 1973. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 11 Oct 2022. 2000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1998 shares (99.9% of shares), namely:
Mgi Wilson Eliott Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Ongley, Anne Margaret (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 0.1% of all shares (2 shares); it includes
Ongley, Anne Margaret (an individual) - located at Henderson, Auckland. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 11 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 04 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Margaret Ongley
Henderson, Auckland, 0612
Address used since 07 Oct 2020
Titirangi, Waitakere, 0604
Address used since 14 May 2010 |
Director | 30 Sep 1985 - current |
|
David Travers Ongley
Titirangi, Waitakere, 0604
Address used since 14 May 2010 |
Director | 30 Sep 1985 - 16 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 05 May 2016 - 11 Oct 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 07 Jul 2009 - 05 May 2016 |
| C/- Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 31 May 2002 - 07 Jul 2009 |
| C/- Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| 11-13 Falcon St, Parnell, Auckland 1 | Registered | 02 Feb 1999 - 31 May 2002 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Jul 1973 - current |
|
Ongley, Anne Margaret Individual |
Henderson Auckland 0612 |
26 Jul 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ongley, Anne Margaret Individual |
Henderson Auckland 0612 |
26 Jul 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ongley, David Travers Individual |
Titirangi Waitakere 0604 |
26 Jul 1973 - 04 May 2020 |
|
Ongley, David Travers Individual |
Titirangi Waitakere 0604 |
26 Jul 1973 - 04 May 2020 |
|
Ongley, David Travers Individual |
Titirangi Waitakere 0604 |
26 Jul 1973 - 04 May 2020 |
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