General information

Steele Holdings Limited

Type: NZ Limited Company (Ltd)
9429038962585
New Zealand Business Number
553352
Company Number
Registered
Company Status

Steele Holdings Limited (NZBN 9429038962585) was incorporated on 29 Jun 1992. 2 addresses are in use by the company: 112 Rimu Road, Paraparaumu, 5032 (type: registered, physical). 112 Rimu Road, Paraparaumu had been their physical address, until 18 Oct 2019. Steele Holdings Limited used more names, namely: Meadow Holdings Limited from 29 Jun 1992 to 10 Aug 1992. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Prema, Angela Margaret (an individual) located at Roseneath, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Prema, Angela Margaret (an individual) - located at Roseneath, Wellington. The Businesscheck data was updated on 02 Jun 2025.

Current address Type Used since
112 Rimu Road, Paraparaumu, 5032 Registered & physical & service 18 Oct 2019
Directors
Name and Address Role Period
Angela Margaret Prema
Roseneath, Wellington, 6011
Address used since 09 Oct 2019
Director 09 Oct 2019 - current
James Glass Steele
Paraparaumu Beach, Paraparaumu, 5032
Address used since 17 Feb 2016
Director 07 Jul 1992 - 10 Oct 2019
Adrienne Garland Steele
Paraparaumu Beach, Paraparaumu, 5032
Address used since 17 Feb 2016
Director 07 Jul 1992 - 10 Oct 2019
Addresses
Previous address Type Period
112 Rimu Road, Paraparaumu, 5032 Physical & registered 09 Mar 2009 - 18 Oct 2019
112 Rimu Road, Paraparaumu Physical 07 Feb 2001 - 09 Mar 2009
22 Glover Street, Wellington Registered 07 Feb 2001 - 09 Mar 2009
22 Glover Street, Wellington Physical 07 Feb 2001 - 07 Feb 2001
J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington. Registered 14 Jul 1992 - 07 Feb 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Prema, Angela Margaret
Individual
Roseneath
Wellington
6011
09 Oct 2019 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Prema, Angela Margaret
Individual
Roseneath
Wellington
6011
09 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Steele, James Glass
Individual
Paraparaumu Beach
Paraparaumu
5032
29 Jun 1992 - 01 Apr 2025
Steele, Adrienne Garland
Individual
Paraparaumu Beach
Paraparaumu
5032
29 Jun 1992 - 09 Oct 2019
Location
Companies nearby