General information

Stepchange Consulting Limited

Type: NZ Limited Company (Ltd)
9429033565170
New Zealand Business Number
1915552
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Stepchange Consulting Limited (issued an NZ business number of 9429033565170) was incorporated on 05 Mar 2007. 5 addresess are currently in use by the company: 1204A Hikuai Settlement Road, Pauanui Beach, Waikato, 3546 (type: registered, physical). 56 Brighton Road, Parnell, Auckland had been their physical address, up to 15 Feb 2022. Stepchange Consulting Limited used more aliases, namely: Principle Management Limited from 05 Mar 2007 to 20 Jan 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Williams, Dianne Victoria (a director) located at Pauanui, Waikato postcode 3546. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Biggar, Kevin William (an individual) - located at Remuera, Auckland. "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the Australian Bureau of Statistics issued Stepchange Consulting Limited. Our information was updated on 27 Feb 2024.

Current address Type Used since
56 Brighton Road, Parnell, Auckland, 1052 Other (Address For Share Register) 07 Feb 2014
1204a Hikuai Settlement Road, Pauanui, Waikato, 3546 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Feb 2022
1204a Hikuai Settlement Road, Pauanui Beach, Waikato, 3546 Registered & physical & service 15 Feb 2022
Contact info
64 29 9154550
Phone (Phone)
dianne@stepchange.kiwi
Email
No website
Website
Directors
Name and Address Role Period
Dianne Victoria Mcateer
Parnell, Auckland, 1052
Address used since 05 Mar 2007
Director 05 Mar 2007 - current
Dianne Victoria Williams
Pauanui, Waikato, 3546
Address used since 06 Feb 2022
Parnell, Auckland, 1052
Address used since 05 Mar 2007
Director 05 Mar 2007 - current
Addresses
Principal place of activity
56 Brighton Road , Parnell , Auckland , 1052
Previous address Type Period
56 Brighton Road, Parnell, Auckland, 1052 Physical 27 Feb 2014 - 15 Feb 2022
56 Brighton Road, Parnell, Auckland, 1052 Registered 17 Feb 2014 - 15 Feb 2022
56 Brighton Rd, Parnell, Auckland Physical 05 Mar 2007 - 27 Feb 2014
56 Brighton Road, Parnell, Auckland Registered 05 Mar 2007 - 17 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Williams, Dianne Victoria
Director
Pauanui
Waikato
3546
04 Jul 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Biggar, Kevin William
Individual
Remuera
Auckland
2014
05 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcateer, Dianne Victoria
Individual
Parnell
Auckland
1052
05 Mar 2007 - 04 Jul 2018
Mcateer, Dianne Victoria
Individual
Parnell
Auckland
1052
05 Mar 2007 - 04 Jul 2018
Location
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