Stebian Limited
Type: NZ Limited Company (Ltd)Stebian Limited (issued an NZ business identifier of 9429035450139) was incorporated on 07 Apr 2004. 3 addresses are currently in use by the company: 53 Lincoln Street, Ponsonby, Auckland, 1021 (type: office, physical). 29 Wanganui Ave, Herne Bay, Auckland had been their registered address, up until 02 Sep 2013. Stebian Limited used other aliases, namely: Stepup Limited from 07 Apr 2004 to 22 Apr 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Lynch, Stephen Geoffrey (an individual) located at Waiuku postcode 2682. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Terito, Bianca Esther (an individual) - located at Waiuku. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Stebian Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Lincoln Street, Ponsonby, Auckland, 1021 | Service & physical & registered | 02 Sep 2013 |
| 53 Lincoln Street, Ponsonby, Auckland, 1021 | Office | 08 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Geoffrey Lynch
Waiuku, 2682
Address used since 10 May 2021
South Hill, Oamaru, 9400
Address used since 26 Dec 2008
San Francisco, 94102
Address used since 23 May 2019 |
Director | 07 Apr 2004 - current |
|
Bianca Esther Terito
South Hill, Oamaru, 9400
Address used since 26 Dec 2008 |
Director | 15 Apr 2005 - current |
|
Bianca Esther Te Rito
Waiuku, 2682
Address used since 07 May 2021
South Hill, Oamaru, 9400
Address used since 26 Dec 2008
1 Polk Street, San Francisco, 94102
Address used since 29 May 2019 |
Director | 15 Apr 2005 - current |
|
Suzanne Mary Lynch
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Nov 2021
Pakuranga Heights, Auckland, 2010
Address used since 23 May 2019 |
Director | 23 May 2019 - 14 May 2022 |
| 53 Lincoln Street , Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 29 Wanganui Ave, Herne Bay, Auckland, 1011 | Registered & physical | 24 Dec 2012 - 02 Sep 2013 |
| 10 Abbey St, Newton, Auckland 1010 | Registered | 22 Jun 2009 - 24 Dec 2012 |
| 10 Abbey Street, Newton, Auckland 1010 | Physical | 22 Jun 2009 - 24 Dec 2012 |
| Cleaver & Co Ltd, Chartered Accountants, Level 1 26 Crummer Rd, Grey Lynn, Auckland | Physical & registered | 10 Apr 2006 - 22 Jun 2009 |
| 82 Carrington Road, Mt Albert, Auckland | Registered & physical | 26 Jul 2004 - 10 Apr 2006 |
| C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 07 Apr 2004 - 26 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Stephen Geoffrey Individual |
Waiuku 2682 |
07 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Terito, Bianca Esther Individual |
Waiuku 2682 |
09 Aug 2005 - current |
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