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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Grunig, Michael Hans |
Onehunga Auckland 1061 New Zealand |
14 Dec 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Grunig, Angela Catherine Josephine |
Onehunga Auckland 1061 New Zealand |
31 Jan 2013 - |
Shares Allocation #3 Number of Shares: 1198 | |||
Individual | Grunig, Angela Catherine Josephine |
Onehunga Auckland 1061 New Zealand |
31 Jan 2013 - |
Individual | Mccormick, Paul John |
6 Boston Road Mt Eden, Auckland 1023 New Zealand |
31 Jan 2013 - |
Director | Grunig, Michael Hans |
Onehunga Auckland 1061 New Zealand |
14 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Heerden, Rudy |
Rd 2 Rangiora 7472 New Zealand |
31 Jan 2013 - 23 Apr 2014 |
Individual | Van Heerden, Jennifer |
Rd 2 Rangiora 7472 New Zealand |
31 Jan 2013 - 23 Apr 2014 |
Director | Rudy Van Heerden |
Rd 2 Rangiora 7472 New Zealand |
31 Jan 2013 - 23 Apr 2014 |
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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