Bluescope Steel Trading Nz Limited, a registered company, was registered on 20 Jan 1970. 9429040884172 is the number it was issued. The company has been managed by 19 directors: Ronald John Gillespie - an active director whose contract began on 02 May 2006,
Robin James Davies - an active director whose contract began on 27 Sep 2023,
Jason Colin Dale - an inactive director whose contract began on 17 Aug 2018 and was terminated on 27 Sep 2023,
Matthew Annis Kari - an inactive director whose contract began on 30 Jan 2015 and was terminated on 17 Aug 2018,
David James Hazlehurst - an inactive director whose contract began on 01 Sep 2011 and was terminated on 30 Jan 2015.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 131 Mission Bush Road, Glenbrook, Auckland, 2681 (category: physical, registered).
Bluescope Steel Trading Nz Limited had been using 131 Mission Bush Road, Glenbrook, South Auckland as their physical address up until 17 Feb 2020.
More names for the company, as we found at BizDb, included: from 02 Apr 2002 to 17 Nov 2003 they were named Bhp Steel Trading Nz Limited, from 20 Jan 1970 to 02 Apr 2002 they were named Bhp Trading New Zealand Limited.
One entity controls all company shares (exactly 5000000 shares) - New Zealand Steel Limited - located at 2681, Glenbrook, South Auckland.
Previous addresses
Address: 131 Mission Bush Road, Glenbrook, South Auckland New Zealand
Physical & registered address used from 25 Sep 2007 to 17 Feb 2020
Address: Mission Bush Road, Glenbrook, South Auckland
Registered address used from 25 Feb 2002 to 25 Sep 2007
Address: Downtown House, 21 Queen St, Auckland
Registered address used from 12 Mar 1999 to 25 Feb 2002
Address: Mission Bush Road, Glenbrook, South Auckland
Physical address used from 23 Feb 1998 to 25 Sep 2007
Basic Financial info
Total number of Shares: 5000000
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: 5000000 | |||
Entity (NZ Limited Company) | New Zealand Steel Limited Shareholder NZBN: 9429040649184 |
Glenbrook South Auckland 2681 New Zealand |
20 Jan 1970 - |
Ultimate Holding Company
Ronald John Gillespie - Director
Appointment date: 02 May 2006
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 08 Feb 2010
Robin James Davies - Director
Appointment date: 27 Sep 2023
Address: Rd 4, Glenbrook, 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: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2018
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, Glenbrook, South Auckland,
Address used since 01 Nov 2008
Clive Richard Eades - Director (Inactive)
Appointment date: 17 Jul 1992
Termination date: 03 Sep 2007
Address: Mission Bush Road, Glenbrook, Auckland,
Address used since 17 Jul 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, 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
Peter Wyse King - Director (Inactive)
Appointment date: 24 Feb 1993
Termination date: 23 Sep 1996
Address: 8 Po Shan Road, Hong Kong,
Address used since 24 Feb 1993
David Ian Macgowan - Director (Inactive)
Appointment date: 17 Jul 1992
Termination date: 27 Aug 1996
Address: Orakei, Auckland,
Address used since 17 Jul 1992
Philip Stephen Mcdonough - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 24 Feb 1993
Address: Plenty, Victoria, Australia,
Address used since 10 Mar 1992
Geoffrey Michael Walsh - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 24 Feb 1993
Address: Mt Waverley, Victoria, Australia,
Address used since 30 Mar 1992
Lester George Doig - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 16 Dec 1992
Address: Browns Bay, Auckland,
Address used since 20 Mar 1992
Gerald Francis Kember - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 20 Jul 1992
Address: Remuera, Auckland,
Address used since 30 Mar 1992
Bruce Arthur Bell - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 01 Jul 1992
Address: Harkaway, Victoria, Australia,
Address used since 30 Mar 1992
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