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Manufacturing Suppliers Limited

Type: NZ Limited Company (Ltd)
9429041835739
NZBN
5737949
Company Number
Registered
Company Status
117227219
GST Number
No Abn Number
Australian Business Number
Current address
7 Bruce Roderick Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Sep 2020
7 Bruce Roderick Drive
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 29 Apr 2021

Manufacturing Suppliers Limited, a registered company, was registered on 07 Jul 2015. 9429041835739 is the NZ business number it was issued. The company has been run by 6 directors: Mark Roy Malpass - an active director whose contract began on 15 Sep 2017,
Richard Stephen Smyth - an active director whose contract began on 27 Apr 2021,
Gregory Paul Smith - an inactive director whose contract began on 22 Mar 2019 and was terminated on 30 Apr 2021,
David William Clegg - an inactive director whose contract began on 10 Jul 2017 and was terminated on 14 Sep 2018,
David William Taylor - an inactive director whose contract began on 07 Jul 2015 and was terminated on 22 Sep 2017.
Last updated on 09 May 2024, BizDb's data contains detailed information about 1 address: 7 Bruce Roderick Drive, East Tamaki, Auckland, 2013 (type: postal, office).
Manufacturing Suppliers Limited had been using Level 7, 25 Victoria Street, Petone, Lower Hutt as their registered address up to 02 Sep 2020.
More names for the company, as we found at BizDb, included: from 16 Jul 2015 to 04 Aug 2015 they were called S & T Fasteners Limited, from 26 Jun 2015 to 16 Jul 2015 they were called S & T Number 1 Limited.
A single entity controls all company shares (exactly 32000000 shares) - Steel & Tube Holdings Limited - located at 2013, East Tamaki, Auckland.

Addresses

Principal place of activity

7 Bruce Roderick Drive, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: Level 7, 25 Victoria Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 07 Jul 2015 to 02 Sep 2020

Contact info
64 27 2394806
05 May 2023
64 04 5705000
02 Apr 2019 Phone
https://www.steelandtube.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 32000000

Annual return filing month: April

Annual return last filed: 06 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 32000000
Entity (NZ Limited Company) Steel & Tube Holdings Limited
Shareholder NZBN: 9429040949390
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Steel & Tube Holdings Limited
Name
Ltd
Type
8418
Ultimate Holding Company Number
NZ
Country of origin
Level 7, 25 Victoria Street
Petone
Lower Hutt 5012
New Zealand
Address
Directors

Mark Roy Malpass - Director

Appointment date: 15 Sep 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Sep 2017


Richard Stephen Smyth - Director

Appointment date: 27 Apr 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 27 Apr 2021


Gregory Paul Smith - Director (Inactive)

Appointment date: 22 Mar 2019

Termination date: 30 Apr 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 22 Mar 2019


David William Clegg - Director (Inactive)

Appointment date: 10 Jul 2017

Termination date: 14 Sep 2018

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 10 Jul 2017


David William Taylor - Director (Inactive)

Appointment date: 07 Jul 2015

Termination date: 22 Sep 2017

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 07 Jul 2015


Janie Elizabeth Elrick - Director (Inactive)

Appointment date: 07 Jul 2015

Termination date: 14 Jul 2017

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 07 Jul 2015

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