Step One Limited
Type: NZ Limited Company (Ltd)Step One Limited (issued a business number of 9429040677606) was launched on 14 Mar 1962. 3 addresses are in use by the company: 10 Farmhouse Lane, Glen Innes, Auckland, 1146 (type: office, physical). 10 Ruskin Street, Parnell, Auckland had been their registered address, up to 10 Jul 1999. Step One Limited used more aliases, namely: Water Ski World Limited from 05 Aug 1986 to 19 Sep 1988, Ski Imports (New Zealand) Limited (12 Dec 1983 to 05 Aug 1986) and Commercial Design Industries Limited (17 Jul 1969 - 12 Dec 1983). 12000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 11999 shares (99.99% of shares), namely:
Ski Zone Limited (an entity) located at Glen Innes, Auckland. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Sutton, Gary Edwin (an individual) - located at Kohimarama, Auckland. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Farmhouse Lane, Glen Innes | Registered & physical & service | 10 Jul 1999 |
| 10 Farmhouse Lane, Glen Innes, Auckland, 1146 | Office | 24 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Edwin Sutton
Kohimarama, Auckland, 1071
Address used since 01 Jun 2022
Remuera, Auckland, 1050
Address used since 04 May 1998 |
Director | 04 May 1998 - current |
|
Jo-ann Linda Sutton
Rd 2, Clevedon, 2582
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - current |
|
John Wayne Mandeno
Auckland Central, Auckland, 1010
Address used since 05 Jun 2020
Auckland City, Auckland, 1010
Address used since 14 Jul 2014 |
Director | 04 Jan 1994 - 11 Jul 2022 |
|
Brent Graham Impey
Kohimarama, Auckland, 1071
Address used since 01 Dec 2009 |
Director | 04 Jan 1994 - 14 Jul 2014 |
|
Graeme Roy Turner
St Heliers, Auckland,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 14 Dec 1993 |
|
Gary Edwin Sutton
Kohimarama, Auckland,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 14 Dec 1993 |
|
Lynn Craig Turner
St Heliers, Auckland,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 14 Dec 1993 |
|
William Charles Crump
Takapuna, Auckland,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 29 Jun 1993 |
|
David Liebert Griffiths
Northcote, Auckland,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 25 Jun 1993 |
| 10 Farmhouse Lane , Glen Innes , Auckland , 1146 |
| Previous address | Type | Period |
|---|---|---|
| 10 Ruskin Street, Parnell, Auckland | Registered & physical | 10 Jul 1999 - 10 Jul 1999 |
| 10 Ruskin Street, Grey Lynn, Auckland | Registered | 06 Jan 1994 - 10 Jul 1999 |
| 386 Richmond Rd, Grey Lynn, Auckland | Registered | 06 Jan 1994 - 06 Jan 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ski Zone Limited Shareholder NZBN: 9429038627316 Entity (NZ Limited Company) |
Glen Innes Auckland |
14 Mar 1962 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Gary Edwin Individual |
Kohimarama Auckland 1071 |
14 Mar 1962 - current |
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