Steelguard Holdings Limited was registered on 10 Dec 2012 and issued an NZ business identifier of 9429030424739. This registered LTD company has been supervised by 3 directors: Christopher Sai Louie - an active director whose contract began on 10 Dec 2012,
Philip Charles Creagh - an inactive director whose contract began on 10 Dec 2012 and was terminated on 31 Oct 2019,
Robert Clyde Clarke - an inactive director whose contract began on 10 Dec 2012 and was terminated on 13 Jun 2013.
According to our data (updated on 23 Mar 2024), this company uses 2 addresses: 50 Porana Road, Wairau Valley, Auckland, 0627 (registered address),
50 Porana Road, Wairau Valley, Auckland, 0627 (service address),
12 Goldfield, Wairau Valley, Auckland, 0627 (physical address).
Up to 11 May 2023, Steelguard Holdings Limited had been using 12 Goldfield, Wairau Valley, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 67 shares are held by 1 entity, namely:
Sl Commercial Trustee Limited (an entity) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Sl Industries Limited - located at Remuera, Auckland. Steelguard Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: 12 Goldfield, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 18 Dec 2012 to 11 May 2023
Address #2: 5 Goldfield, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 10 Dec 2012 to 18 Dec 2012
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 #1 Number of Shares: 67 | |||
| Entity (NZ Limited Company) | Sl Commercial Trustee Limited Shareholder NZBN: 9429048073837 |
Remuera Auckland 1050 New Zealand |
04 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Sl Industries Limited Shareholder NZBN: 9429042451556 |
Remuera Auckland 1050 New Zealand |
07 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sai Louie, Andrea |
Remuera Auckland 1050 New Zealand |
10 Dec 2012 - 04 Feb 2021 |
| Entity | Virgil Nominee Limited Shareholder NZBN: 9429039739858 Company Number: 303318 |
Kohimarama Auckland New Zealand |
10 Dec 2012 - 07 Nov 2019 |
| Individual | Spencer, Peter |
Milford Auckland 0620 New Zealand |
10 Dec 2012 - 04 Feb 2021 |
| Director | Sai Louie, Christopher |
Remuera Auckland 1050 New Zealand |
10 Dec 2012 - 04 Feb 2021 |
| Entity | Virgil Nominee Limited Shareholder NZBN: 9429039739858 Company Number: 303318 |
Kohimarama Auckland New Zealand |
10 Dec 2012 - 07 Nov 2019 |
| Entity | Abraxas Consulting Limited Shareholder NZBN: 9429033895826 Company Number: 1860881 |
10 Dec 2012 - 02 May 2016 | |
| Entity | Abraxas Consulting Limited Shareholder NZBN: 9429033895826 Company Number: 1860881 |
10 Dec 2012 - 02 May 2016 |
Christopher Sai Louie - Director
Appointment date: 10 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2012
Philip Charles Creagh - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 31 Oct 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Dec 2012
Robert Clyde Clarke - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 13 Jun 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Dec 2012
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