Bluescope Steel Finance Nz Limited was started on 28 Aug 1989 and issued a business number of 9429039295415. This registered LTD company has been managed by 17 directors: Ronald John Gillespie - an active director whose contract started on 02 May 2006,
Jason Dale - an active director whose contract started on 17 Aug 2018,
Robin James Davies - an active director whose contract started on 27 Sep 2023,
Jason Colin Dale - an inactive director whose contract started on 17 Aug 2018 and was terminated on 27 Sep 2023,
Matthew Annis Kari - an inactive director whose contract started on 30 Jan 2015 and was terminated on 17 Aug 2018.
According to our information (updated on 19 Apr 2024), the company uses 1 address: 131 Mission Bush Road, Glenbrook, South Auckland, 2681 (category: physical, service).
Up until 29 Nov 2019, Bluescope Steel Finance Nz Limited had been using 131 Mission Bush Road, Glenbrook, South Auckland as their physical address.
BizDb found more names for the company: from 02 Apr 2002 to 17 Nov 2003 they were named Bhp Steel Consulting Services Nz Limited, from 19 Sep 1989 to 02 Apr 2002 they were named Bhp Consulting Services (New Zealand) Limited and from 28 Aug 1989 to 19 Sep 1989 they were named Colonnade Nominees Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Bluescope Steel (Ais) Pty Ltd (an other) located at Melbourne, Victoria, Australia.
Previous addresses
Address: 131 Mission Bush Road, Glenbrook, South Auckland New Zealand
Physical & registered address used from 25 Sep 2007 to 29 Nov 2019
Address: Mission Bush Road, Glenbrook, South Auckland
Registered address used from 25 Nov 2003 to 25 Sep 2007
Address: Mission Bush Road, Glenbrook, South Auckland
Physical address used from 26 May 1997 to 25 Sep 2007
Address: Downtown House, 21 Queen Street, Auckland
Registered address used from 11 Dec 1992 to 25 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Bluescope Steel (ais) Pty Ltd |
Melbourne Victoria, Australia Australia |
23 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bhp Steel (ais) Pty Limited | 28 Aug 1989 - 27 Jun 2010 | |
| Other | Null - Bhp Steel (ais) Pty Limited | 28 Aug 1989 - 27 Jun 2010 |
Ultimate Holding Company
Ronald John Gillespie - Director
Appointment date: 02 May 2006
Address: Rd5, Clevedon, Papakura 2585, South Auckland, 2585 New Zealand
Address used since 26 Aug 2015
Jason Dale - Director
Appointment date: 17 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2018
Robin James Davies - Director
Appointment date: 27 Sep 2023
Address: Auckland, 2679 New Zealand
Address used since 27 Sep 2023
Jason Colin Dale - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 27 Sep 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Dec 2020
Address: Glenbrook, 2681 New Zealand
Address used since 03 Nov 2020
Matthew Annis Kari - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 17 Aug 2018
Address: Glenbrook, 2681 New Zealand
Address used since 08 Jan 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 30 Mar 2015
David James Hazlehurst - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 30 Jan 2015
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 01 Sep 2011
Lawrence William Mcdonald - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 01 Sep 2011
Address: Kiama Heights, Nsw, 2533 Australia
Address used since 22 Feb 2011
Anthony John Burg - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 22 Feb 2011
Address: 131 Mission Bush Road, Rd1, Glenbrook 2681, South Auckland,
Address used since 13 Nov 2009
Clive Richard Eades - Director (Inactive)
Appointment date: 13 Nov 1992
Termination date: 03 Sep 2007
Address: Mission Bush Road, Glenbrook, Auckland,
Address used since 13 Nov 1992
Craig Paul Richardson - Director (Inactive)
Appointment date: 13 Apr 2004
Termination date: 02 May 2006
Address: St Heliers, Auckland,
Address used since 23 Apr 2004
John Michael Desouza - Director (Inactive)
Appointment date: 11 Jul 2003
Termination date: 13 Apr 2004
Address: Mission Bush Rd, Glenbrook, South Auckland,
Address used since 11 Jul 2003
Cyril John Benjamin - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 11 Jul 2003
Address: Remuera, Auckland,
Address used since 01 Apr 2001
Michael Zugai - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 01 Apr 2001
Address: Howick, Auckland,
Address used since 27 Aug 1996
David Ian Macgowan - Director (Inactive)
Appointment date: 13 Nov 1992
Termination date: 27 Aug 1996
Address: Orakei, Auckland, New Zealand,
Address used since 13 Nov 1992
Graeme William Mcgregor - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 31 Jul 1996
Address: Port Melbourne, Victoria 3207,
Address used since 30 Mar 1992
Lester George Doig - Director (Inactive)
Appointment date: 25 Mar 1992
Termination date: 16 Nov 1992
Address: Browns Bay, Auckland,
Address used since 25 Mar 1992
Andrew Benedick Dowd - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 16 Nov 1992
Address: Ellerslie, Auckland,
Address used since 30 Mar 1992
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