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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 32000000 | |||
Entity (NZ Limited Company) | Steel & Tube Holdings Limited Shareholder NZBN: 9429040949390 |
East Tamaki Auckland 2013 New Zealand |
07 Jul 2015 - |
Ultimate Holding Company
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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