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General information

Steele Consulting Limited

Type: NZ Limited Company (Ltd)
9429035851684
New Zealand Business Number
1361390
Company Number
Registered
Company Status

Steele Consulting Limited (NZBN 9429035851684) was started on 30 Jul 2003. 6 addresess are currently in use by the company: 26 Horotutu Road, Greenlane, Auckland, 1061 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, up to 30 Mar 2021. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83% of shares), namely:
Steele, Jennifer Lee (an individual) located at Greenlane, Auckland 1061. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Steele, Timothy Mark (an individual) - located at Greenlane, Auckland 1061. Moving on to the next group of shareholders, share allocation (118 shares, 98.33%) belongs to 3 entities, namely:
Rennie Cox Trustees Limited, located at 126 Vincent Street, Auckland 1010 (an entity),
Steele, Timothy Mark, located at Greenlane, Auckland 1061 (an individual),
Steele, Jennifer Lee, located at Greenlane, Auckland 1061 (an individual). Businesscheck's data was updated on 12 May 2025.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & service & registered 30 Mar 2021
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 02 Jun 2023
26 Horotutu Road, Greenlane, Auckland, 1061 Registered & service 14 Feb 2024
Last updated:
Directors
Name and Address Role Period
Timothy Mark Steele
Greenlane, Auckland, 1061
Address used since 01 Sep 2015
Director 30 Jul 2003 - current
Jennifer Lee Steele
Greenlane, Auckland, 1061
Address used since 01 Sep 2015
Director 30 Jul 2003 - current
Aaron Neels
Manukau City, Auckland,
Address used since 30 Jul 2003
Director 30 Jul 2003 - 30 Jul 2003
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Registered & physical 15 Mar 2013 - 30 Mar 2021
Level 4, 70 Shortland Street, Auckland Registered & physical 30 Jul 2003 - 15 Mar 2013
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Steele, Jennifer Lee
Individual 		Greenlane
Auckland 1061
 08 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Steele, Timothy Mark
Individual 		Greenlane
Auckland 1061
 08 Nov 2004 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Rennie Cox Trustees Limited
Shareholder NZBN: 9429034093641
Entity (NZ Limited Company) 		126 Vincent Street
Auckland 1010
 23 Oct 2009 - current
Steele, Timothy Mark
Individual 		Greenlane
Auckland 1061
 08 Nov 2004 - current
Steele, Jennifer Lee
Individual 		Greenlane
Auckland 1061
 08 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Neels, Aaron
Individual 		Manukau City
Auckland
 30 Jul 2003 - 08 Nov 2004
Location
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