General information

Steel Performance Ip Holdings Limited

Type: NZ Limited Company (Ltd)
9429041879733
New Zealand Business Number
5765947
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117409554
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Steel Performance Ip Holdings Limited (issued a business number of 9429041879733) was launched on 03 Aug 2015. 6 addresess are currently in use by the company: Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland Central, Auckland, 1010 (type: postal, registered). Ground Floor, 155 Fanshawe Street, Auckland Central, Auckland had been their registered address, until 13 Jul 2022. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Steel, Joanna (a director) located at Wynyard Quarter, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Steel, Craig Robert (an individual) - located at Wynyard Quarter, Auckland,
Steel, Craig Robert (a director) - located at Wynyard Quarter, Auckland. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 4 entities, namely:
Steel, Craig Robert, located at Wynyard Quarter, Auckland (an individual),
Steel, Joanna, located at Wynyard Quarter, Auckland (a director),
Paul Mccormick, located at Mt Eden, Auckland (an other). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Steel Performance Ip Holdings Limited. The Businesscheck database was updated on 12 May 2025.

Current address Type Used since
Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland Central, Auckland, 1010 Postal & delivery 05 Jul 2022
Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 Office 05 Jul 2022
Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 Registered & physical & service 13 Jul 2022
Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland Central, Auckland, 1010 Postal 04 Jul 2023
Contact info
64 9 5229409
Phone (Phone)
64 27 5425354
Phone
64 9 5425354
Phone (Phone)
j.dickson@vantaset.com
Email (nzbn-reserved-invoice-email-address-purpose)
j.dickson@steel-ps.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.vantaset.com
Website
www.steel-ps.com
Website
Directors
Name and Address Role Period
Joanna Steel
Auckland Central, Auckland, 1010
Address used since 21 Jan 2022
Auckland Central, Auckland, 1010
Address used since 05 Jul 2021
Mount Wellington, Auckland, 1072
Address used since 03 Aug 2015
Stonefields, Auckland, 1072
Address used since 04 Jul 2019
Director 03 Aug 2015 - current
Craig Robert Steel
Auckland Central, Auckland, 1010
Address used since 21 Jan 2022
Auckland Central, Auckland, 1010
Address used since 05 Jul 2021
Stonefields, Auckland, 1072
Address used since 03 Aug 2015
Director 03 Aug 2015 - 26 Jul 2024
Addresses
Other active addresses
Type Used since
Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland Central, Auckland, 1010 Postal 04 Jul 2023
Principal place of activity
Level 17, Pwc Tower, 15 Customs St West , Auckland Central , Auckland , 1010
Previous address Type Period
Ground Floor, 155 Fanshawe Street, Auckland Central, Auckland, 1010 Registered 18 Feb 2022 - 13 Jul 2022
Ground Floor, 155 Fanshawe Street, Auckland Central, Auckland, 1010 Physical 17 Feb 2022 - 13 Jul 2022
Level 2, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 08 Aug 2016 - 17 Feb 2022
Level 2, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 08 Aug 2016 - 18 Feb 2022
139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 03 Aug 2015 - 08 Aug 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Steel, Joanna
Director
Wynyard Quarter
Auckland
1010
03 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Steel, Craig Robert
Individual
Wynyard Quarter
Auckland
1010
03 Aug 2015 - current
Steel, Craig Robert
Director
Wynyard Quarter
Auckland
1010
03 Aug 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Steel, Craig Robert
Individual
Wynyard Quarter
Auckland
1010
03 Aug 2015 - current
Steel, Joanna
Director
Wynyard Quarter
Auckland
1010
03 Aug 2015 - current
Paul Mccormick
Other (Other)
Mt Eden
Auckland
1151
03 Aug 2015 - current
Steel, Craig Robert
Director
Wynyard Quarter
Auckland
1010
03 Aug 2015 - current
Location
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