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Steelguard Limited

Type: NZ Limited Company (Ltd)
9429030418288
NZBN
4146498
Company Number
Registered
Company Status
110430809
GST Number
C211020
Industry classification code
Iron And Steel Mfg - Basic
Industry classification description
Current address
12 Goldfield
Wairau Valley
Auckland 0627
New Zealand
Registered address used since 18 Aug 2014
12 Goldfield
Wairau Valley
Auckland 0627
New Zealand
Service & physical address used since 25 Aug 2015
P O Box 316-096
Wairau Valley Post Centre
Auckland 0626
New Zealand
Postal address used since 04 Aug 2020

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).

Addresses

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

Contact info
64 9 4432722
04 Aug 2020 Phone
www.steelguard.co.nz
04 Aug 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Steelguard Holdings Limited
Shareholder NZBN: 9429030424739
Wairau Valley
Auckland
0627
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Steelguard Holdings Limited
Name
Ltd
Type
4135258
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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