All Steel Projects Limited was registered on 07 Aug 2014 and issued a number of 9429041358481. This registered LTD company has been managed by 3 directors: Stephen John Rogers - an active director whose contract began on 07 Aug 2014,
Llewellyn James Sutton - an inactive director whose contract began on 19 Aug 2014 and was terminated on 02 Oct 2017,
Murray John Clark - an inactive director whose contract began on 19 Aug 2014 and was terminated on 02 Oct 2017.
According to BizDb's database (updated on 09 Apr 2024), the company registered 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, registered).
Up to 30 Oct 2017, All Steel Projects Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Jacob Alex Trustees Limited (an entity) located at Tuakau postcode 2121.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Rogers, Stephen John - located at Tuakau.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rogers, Leanne Marie, located at Tuakau, Tuakau (an individual). All Steel Projects Limited was classified as "Fabricated metal product mfg nec" (ANZSIC C229922).
Previous addresses
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 29 Aug 2014 to 30 Oct 2017
Address #2: 19 Percy Graham Drive, Tuakau, Tuakau, 2121 New Zealand
Registered address used from 07 Aug 2014 to 29 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Jacob Alex Trustees Limited Shareholder NZBN: 9429041347348 |
Tuakau 2121 New Zealand |
27 Aug 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Rogers, Stephen John |
Tuakau 2121 New Zealand |
06 Oct 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rogers, Leanne Marie |
Tuakau Tuakau 2121 New Zealand |
14 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Glass Projects Limited Shareholder NZBN: 9429037560201 Company Number: 964799 |
Ellerslie Auckland New Zealand |
21 Aug 2014 - 06 Oct 2017 |
Entity | Glass Projects Limited Shareholder NZBN: 9429037560201 Company Number: 964799 |
21 Aug 2014 - 06 Oct 2017 | |
Director | Rogers, Stephen John |
Tuakau Tuakau 2121 New Zealand |
07 Aug 2014 - 27 Aug 2014 |
Stephen John Rogers - Director
Appointment date: 07 Aug 2014
Address: Tuakau, 2121 New Zealand
Address used since 27 Aug 2014
Llewellyn James Sutton - Director (Inactive)
Appointment date: 19 Aug 2014
Termination date: 02 Oct 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Aug 2014
Murray John Clark - Director (Inactive)
Appointment date: 19 Aug 2014
Termination date: 02 Oct 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Apr 2015
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