Steelguard Limited was registered on 11 Dec 2012 and issued an NZ business identifier of 9429030418288. The registered LTD company has been managed by 3 directors: Christopher Sai Louie - an active director whose contract began on 11 Dec 2012,
Philip Charles Creagh - an inactive director whose contract began on 11 Dec 2012 and was terminated on 31 Oct 2019,
Robert Clyde Clarke - an inactive director whose contract began on 11 Dec 2012 and was terminated on 13 Jun 2013.
According to BizDb's data (last updated on 16 Mar 2024), this company filed 1 address: 50 Porana Road, Wairau Valley, Auckland, 0627 (category: registered, service).
Up until 25 Aug 2015, Steelguard Limited had been using 12 Goldfield, Wairau Valley, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Steelguard Holdings Limited (an entity) located at Wairau Valley, Auckland postcode 0627. Steelguard Limited was classified as "Iron and steel mfg - basic" (business classification C211020).
Other active addresses
Address #4: 12 Goldfield, Wairau Valley, Auckland, 0627 New Zealand
Office & delivery address used from 04 Aug 2020
Address #5: 50 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 11 May 2023
Principal place of activity
12 Goldfield, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 12 Goldfield, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 18 Aug 2014 to 25 Aug 2015
Address #2: 8a The Drive, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 11 Dec 2012 to 18 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Steelguard Holdings Limited Shareholder NZBN: 9429030424739 |
Wairau Valley Auckland 0627 New Zealand |
11 Dec 2012 - |
Ultimate Holding Company
Christopher Sai Louie - Director
Appointment date: 11 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Dec 2012
Philip Charles Creagh - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 31 Oct 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Dec 2012
Robert Clyde Clarke - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 13 Jun 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Dec 2012
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