General information

Steve Flett Limited

Type: NZ Limited Company (Ltd)
9429032431995
New Zealand Business Number
2200720
Company Number
Registered
Company Status

Steve Flett Limited (issued a business number of 9429032431995) was launched on 27 Jan 2009. 4 addresses are in use by the company: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service). Ground Floor, 611 Great South Road, Manukau City, Auckland had been their physical address, until 03 Jul 2017. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (4.17 per cent of shares), namely:
Flett, Catherine Mary (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 95.83 per cent of all shares (115 shares); it includes
Flett, Stephen Richard (an individual) - located at Papamoa Beach, Papamoa. The Businesscheck information was last updated on 26 May 2025.

Current address Type Used since
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Physical & registered & service 03 Jul 2017
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 Registered & service 10 May 2024
Directors
Name and Address Role Period
Stephen Richard Flett
Papamoa Beach, Papamoa, 3118
Address used since 26 May 2021
Cockle Bay, Auckland, 2014
Address used since 15 Jun 2016
Director 27 Jan 2009 - current
Addresses
Previous address Type Period
Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 Physical & registered 23 Feb 2015 - 03 Jul 2017
C/-simple Accounting Services, 120 Johnsonville Road, Johnsonville, Wellington, 6037 Physical & registered 01 Jul 2013 - 23 Feb 2015
C/-simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 Physical & registered 02 Oct 2009 - 01 Jul 2013
C/-paul Enoka Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt Physical & registered 03 Jun 2009 - 02 Oct 2009
32 Carluke Street, Paparangi, Wellington Registered & physical 27 Jan 2009 - 03 Jun 2009
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
23 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Flett, Catherine Mary
Individual
Papamoa Beach
Papamoa
3118
24 Jun 2024 - current
Shares Allocation #2 Number of Shares: 115
Shareholder Name Address Period
Flett, Stephen Richard
Individual
Papamoa Beach
Papamoa
3118
27 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Gowans, Catherine Mary
Individual
Papamoa Beach
Papamoa
3118
15 Jun 2016 - 24 Jun 2024
Flett, Shelley Dale
Individual
Paparangi, Wellington
27 Jan 2009 - 26 May 2009
Location
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