General information

Steve Veale Limited

Type: NZ Limited Company (Ltd)
9429039285263
New Zealand Business Number
446958
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Steve Veale Limited (issued a New Zealand Business Number of 9429039285263) was started on 28 Sep 1989. 3 addresses are currently in use by the company: 37 Totara Ave, New Lynn, Auckland, 0600 (type: registered, physical). 2/37 Totara Ave, New Lynn, Auckland had been their registered address, up to 28 Aug 2023. Steve Veale Limited used other aliases, namely: Stephen T Veale Limited from 23 Aug 1993 to 07 Sep 2007, The Light Shop Limited (12 Aug 1991 to 23 Aug 1993) and Lighting M.f.t. Group Limited (28 Sep 1989 - 12 Aug 1991). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Veale, Elaine (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Veale, Stephen Timothy (an individual) - located at Titirangi, Auckland. "Accountant" (ANZSIC M693210) is the classification the ABS issued Steve Veale Limited. Our database was last updated on 25 Apr 2024.

Current address Type Used since
2026 Great North Rd, Avondale, Ak Other (Address For Share Register) 25 Aug 2003
2/37 Totara Ave, New Lynn, Auckland, 0600 Service & physical 16 Sep 2016
37 Totara Ave, New Lynn, Auckland, 0600 Registered 28 Aug 2023
Directors
Name and Address Role Period
Stephen Timothy Veale
Titirangi, Auckland, 0604
Address used since 13 Aug 2020
Lynfield, Auckland, 9999
Address used since 13 Aug 2015
Director 04 Aug 1993 - current
Elaine Veale
Titirangi, Auckland, 0604
Address used since 26 Jul 2021
Director 26 Jul 2021 - current
Elaine Veale
Blockhouse Bay, Auckland,
Address used since 04 Aug 1993
Director 04 Aug 1993 - 09 Mar 1999
David Gavin Tasker
Avondale, Auckland,
Address used since 28 Sep 1989
Director 28 Sep 1989 - 04 Aug 1993
Vivienne May Tasker
Avondale, Auckland,
Address used since 28 Sep 1989
Director 28 Sep 1989 - 04 Aug 1993
Addresses
Previous address Type Period
2/37 Totara Ave, New Lynn, Auckland, 0600 Registered 16 Sep 2016 - 28 Aug 2023
166b St Georges Rd, Avondale, Auckland Physical & registered 13 Nov 2009 - 16 Sep 2016
2026 Great North Rd, Avondale, Ak Registered & physical 01 Sep 2003 - 13 Nov 2009
32 Connell Street, Blockhouse Bay, Auckland Registered 28 Aug 1998 - 01 Sep 2003
32 Connell Street, Blockhouse Bay, Auckland Physical 01 Jul 1997 - 01 Jul 1997
166c St Georges Road, Avondale, Auckland Registered 16 Aug 1993 - 28 Aug 1998
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Veale, Elaine
Individual
Titirangi
Auckland
0604
28 Sep 1989 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Veale, Stephen Timothy
Individual
Titirangi
Auckland
0604
28 Sep 1989 - current
Location
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