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Stahlpro Limited

Type: NZ Limited Company (Ltd)
9429030411944
NZBN
4158898
Company Number
Registered
Company Status
E329970
Industry classification code
Scaffolding Construction
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 07 Sep 2018

Stahlpro Limited was registered on 14 Dec 2012 and issued an NZ business identifier of 9429030411944. This registered LTD company has been supervised by 2 directors: Michael Hans Grunig - an active director whose contract began on 14 Dec 2012,
Rudy Van Heerden - an inactive director whose contract began on 22 Jan 2013 and was terminated on 26 Jul 2013.
As stated in BizDb's data (updated on 23 Mar 2024), this company filed 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 07 Sep 2018, Stahlpro Limited had been using First Floor, 6 Boston Road, Mt Eden, Auckland as their physical address.
BizDb identified other names used by this company: from 07 Oct 2014 to 07 Oct 2014 they were named Stahlpro Limited, from 18 Jan 2013 to 07 Oct 2014 they were named Steelhaus Limited and from 06 Dec 2012 to 18 Jan 2013 they were named Vanson Frame & Truss Limited.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Grunig, Michael Hans (a director) located at Onehunga, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Grunig, Angela Catherine Josephine - located at Onehunga, Auckland.
The third share allotment (1198 shares, 99.83%) belongs to 3 entities, namely:
Grunig, Angela Catherine Josephine, located at Onehunga, Auckland (an individual),
Mccormick, Paul John, located at 6 Boston Road, Mt Eden, Auckland (an individual),
Grunig, Michael Hans, located at Onehunga, Auckland (a director). Stahlpro Limited has been classified as "Scaffolding construction" (ANZSIC E329970).

Addresses

Previous addresses

Address: First Floor, 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Physical & registered address used from 29 Apr 2015 to 07 Sep 2018

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Dec 2012 to 29 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Grunig, Michael Hans Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grunig, Angela Catherine Josephine Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 1198
Individual Grunig, Angela Catherine Josephine Onehunga
Auckland
1061
New Zealand
Individual Mccormick, Paul John 6 Boston Road
Mt Eden, Auckland
1023
New Zealand
Director Grunig, Michael Hans Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Heerden, Rudy Rd 2
Rangiora
7472
New Zealand
Individual Van Heerden, Jennifer Rd 2
Rangiora
7472
New Zealand
Director Rudy Van Heerden Rd 2
Rangiora
7472
New Zealand
Directors

Michael Hans Grunig - Director

Appointment date: 14 Dec 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 14 Dec 2012


Rudy Van Heerden - Director (Inactive)

Appointment date: 22 Jan 2013

Termination date: 26 Jul 2013

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 22 Jan 2013

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