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Ateck Steel Construction Company Limited

Type: NZ Limited Company (Ltd)
9429030098060
NZBN
4597379
Company Number
Registered
Company Status
E322420
Industry classification code
Structural Steel Erection
Industry classification description
Current address
612 Swanson Road
Swanson
Auckland 0612
New Zealand
Registered & physical & service address used since 06 Mar 2020

Ateck Steel Construction Company Limited was registered on 16 Aug 2013 and issued a New Zealand Business Number of 9429030098060. This registered LTD company has been run by 2 directors: Guozhen Yin - an active director whose contract started on 16 Aug 2013,
Lina Song - an active director whose contract started on 16 Aug 2013.
According to BizDb's data (updated on 25 Feb 2024), this company filed 1 address: 612 Swanson Road, Swanson, Auckland, 0612 (types include: registered, physical).
Until 06 Mar 2020, Ateck Steel Construction Company Limited had been using 6B Marphona Crescent,, Takanini, Auckland as their physical address.
BizDb identified previous names for this company: from 15 Aug 2013 to 11 Oct 2017 they were called Ateck Fabricating & Welding Company Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Yin, Guozhen (a director) located at Manukau, Auckland postcode 2104.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Song, Lina - located at Manukau, Auckland. Ateck Steel Construction Company Limited is categorised as "Structural steel erection" (ANZSIC E322420).

Addresses

Principal place of activity

6b Marphona Crescent, Takanini, Takanini, 2105 New Zealand


Previous addresses

Address: 6b Marphona Crescent,, Takanini, Auckland, 2105 New Zealand

Physical & registered address used from 19 Oct 2017 to 06 Mar 2020

Address: 6b Marphona Crescent, Takanini, Auckland, 2105 New Zealand

Physical address used from 31 Mar 2016 to 19 Oct 2017

Address: 35 Kestev Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 02 Oct 2015 to 31 Mar 2016

Address: 35 Kestev Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 02 Oct 2015 to 19 Oct 2017

Address: 49 Puhinui Road, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 16 Aug 2013 to 02 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Yin, Guozhen Manukau
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Song, Lina Manukau
Auckland
2104
New Zealand
Directors

Guozhen Yin - Director

Appointment date: 16 Aug 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 24 Sep 2015

Address: Manukau, Auckland, 2104 New Zealand

Address used since 11 Oct 2017


Lina Song - Director

Appointment date: 16 Aug 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 24 Sep 2015

Address: Manukau, Auckland, 2104 New Zealand

Address used since 11 Oct 2017

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