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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yin, Guozhen |
Manukau Auckland 2104 New Zealand |
16 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Song, Lina |
Manukau Auckland 2104 New Zealand |
16 Aug 2013 - |
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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