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True North Steel Limited

Type: NZ Limited Company (Ltd)
9429046307200
NZBN
6392293
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
2 Beaumaris Way
Conifer Grove
Takanini 2112
New Zealand
Physical & registered & service address used since 24 Aug 2017
Suite 11, 160 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 03 Mar 2023

True North Steel Limited, a registered company, was registered on 24 Aug 2017. 9429046307200 is the number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company has been classified. The company has been supervised by 3 directors: Scott Nathan Delacey - an active director whose contract started on 24 Aug 2017,
Cameron George Delacey - an active director whose contract started on 24 Aug 2017,
Darryl Andre Robbie - an inactive director whose contract started on 01 Jul 2021 and was terminated on 20 Jul 2021.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Previous aliases used by the company, as we found at BizDb, included: from 15 Aug 2017 to 05 Aug 2021 they were named 4D Developments Limited.
A total of 30000 shares are issued to 9 shareholders (3 groups). The first group is comprised of 10000 shares (33.33%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 10000 shares (33.33%). Lastly we have the 3rd share allotment (10000 shares 33.33%) made up of 3 entities.

Contact info
ashley.collins@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Delacey, Sharne Maree Rd 1
Mangatawhiri
2471
New Zealand
Individual Delacey, Robert Douglas Karikari Peninsula
0483
New Zealand
Entity (NZ Limited Company) Neilsons Trustee (2012) Limited
Shareholder NZBN: 9429030812932
Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Delacey, Robert Douglas Karikari Peninsula
0483
New Zealand
Entity (NZ Limited Company) Neilsons Trustee (2012) Limited
Shareholder NZBN: 9429030812932
Penrose
Auckland
1061
New Zealand
Director Delacey, Cameron George Karikari Peninsula
0483
New Zealand
Shares Allocation #3 Number of Shares: 10000
Director Delacey, Scott Nathan Rd 3
Whangarei
0173
New Zealand
Individual Delacey, Robert Douglas Karikari Peninsula
0483
New Zealand
Entity (NZ Limited Company) Neilsons Trustee (2012) Limited
Shareholder NZBN: 9429030812932
Penrose
Auckland
1061
New Zealand
Directors

Scott Nathan Delacey - Director

Appointment date: 24 Aug 2017

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 Sep 2022

Address: Rd 1, Mangatawhiri, 2675 New Zealand

Address used since 24 Aug 2017


Cameron George Delacey - Director

Appointment date: 24 Aug 2017

Address: Karikari Peninsula, 0483 New Zealand

Address used since 01 Oct 2022

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 24 Aug 2017


Darryl Andre Robbie - Director (Inactive)

Appointment date: 01 Jul 2021

Termination date: 20 Jul 2021

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 01 Jul 2021

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