Shortcuts

Coresteel New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030554962
NZBN
3951298
Company Number
Registered
Company Status
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 11 Mar 2016

Coresteel New Zealand Limited was incorporated on 09 Aug 2012 and issued an NZ business number of 9429030554962. This registered LTD company has been run by 5 directors: Kyle Francis Donovan - an active director whose contract started on 14 Mar 2013,
Brett Norman Donovan - an active director whose contract started on 14 Mar 2013,
Timothy Ronan Williams - an active director whose contract started on 11 Mar 2015,
Elliott Paul Reeve - an active director whose contract started on 04 Dec 2017,
Thomas Alexander Biss - an inactive director whose contract started on 09 Aug 2012 and was terminated on 14 Mar 2013.
According to our database (updated on 28 Apr 2024), the company registered 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (category: physical, registered).
Until 11 Mar 2016, Coresteel New Zealand Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
BizDb found past names for the company: from 09 Aug 2012 to 14 Mar 2013 they were called Coresteel Buildings Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Donovan Group Nz Limited (an entity) located at Whangarei postcode 0110.

Addresses

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Physical & registered address used from 11 Apr 2014 to 11 Mar 2016

Address: Henderson Reeves Building, 96 Bank Street, Whangarei 0140, 0000 New Zealand

Physical & registered address used from 09 Aug 2012 to 11 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Donovan Group Nz Limited
Shareholder NZBN: 9429037744359
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Biss, Thomas Alexander Kensington
Whangarei
0112
New Zealand
Director Thomas Alexander Biss Kensington
Whangarei
0112
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Donovan Group Nz Limited
Name
Ltd
Type
929641
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kyle Francis Donovan - Director

Appointment date: 14 Mar 2013

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 14 Mar 2013


Brett Norman Donovan - Director

Appointment date: 14 Mar 2013

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 14 Mar 2013


Timothy Ronan Williams - Director

Appointment date: 11 Mar 2015

Address: Belmont, Auckland, 0622 New Zealand

Address used since 11 Mar 2015


Elliott Paul Reeve - Director

Appointment date: 04 Dec 2017

Address: Paddington, Brisbane Qld, 4064 Australia

Address used since 04 Dec 2017


Thomas Alexander Biss - Director (Inactive)

Appointment date: 09 Aug 2012

Termination date: 14 Mar 2013

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 09 Aug 2012

Nearby companies

Morris & Co (2013) Limited
Level 4, 35 Robert Street

Big Fish Creative Limited
Level 1, 4 Vinery Lane

Entico Trustee Limited
Level 4, 35 Robert Street

Maq Foundation Trustees Limited
Level 1, 5 Hunt Street

Rock Solid Limited
Level 1, 5 Hunt Street

Clearwater Crossings Limited
Level 4, 35 Robert Street