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New Plymouth Steel Supplies Limited

Type: NZ Limited Company (Ltd)
9429031267830
NZBN
3230648
Company Number
Registered
Company Status
C222110
Industry classification code
Fabricated Structural Steel Mfg - Ready Made Parts For Structures
Industry classification description
Current address
4 Oropuriri Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Physical & registered & service address used since 30 May 2014

New Plymouth Steel Supplies Limited, a registered company, was incorporated on 21 Dec 2010. 9429031267830 is the NZBN it was issued. "Fabricated structural steel mfg - ready made parts for structures" (business classification C222110) is how the company is classified. This company has been managed by 3 directors: Bruce Ward - an active director whose contract began on 21 Dec 2010,
Craig Ward - an active director whose contract began on 09 Feb 2011,
Lynda Betty Anne Ward - an active director whose contract began on 09 Feb 2011.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 4 Oropuriri Road, Waiwhakaiho, New Plymouth, 4312 (type: physical, registered).
New Plymouth Steel Supplies Limited had been using 2 Bridle Street, Waiwhakaiho, New Plymouth as their physical address up until 30 May 2014.
Previous names for this company, as we managed to find at BizDb, included: from 20 Dec 2010 to 04 Aug 2011 they were called Ward Enterprises Limited.
A total of 5000 shares are issued to 10 shareholders (5 groups). The first group consists of 2498 shares (49.96%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.02%). Finally there is the 3rd share allocation (2499 shares 49.98%) made up of 4 entities.

Addresses

Previous addresses

Address: 2 Bridle Street, Waiwhakaiho, New Plymouth, 4312 New Zealand

Physical & registered address used from 04 Feb 2011 to 30 May 2014

Address: 1 Dakota Place, Rd 3, Bell Block, New Plymouth, 4373 New Zealand

Physical & registered address used from 21 Dec 2010 to 04 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2498
Individual Lynch, Christopher John New Plymouth
New Plymouth
4310
New Zealand
Individual Ward, Bruce Rd 2
New Plymouth
4372
New Zealand
Individual Ward, Lynda Betty Anne Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ward, Craig Glen Avon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 2499
Individual Ward, Lynda Betty Anne Rd 2
New Plymouth
4372
New Zealand
Individual Ward, Bruce Rd 2
New Plymouth
4372
New Zealand
Individual Ward, Craig Glen Avon
New Plymouth
4312
New Zealand
Individual Coleman, Timothy Robert Strandon
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ward, Lynda Betty Anne Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ward, Bruce Rd 2
New Plymouth
4372
New Zealand
Directors

Bruce Ward - Director

Appointment date: 21 Dec 2010

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 01 Aug 2023

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 31 Aug 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 21 Dec 2010

Address: Rd 3, Waitara, 4373 New Zealand

Address used since 01 Aug 2018


Craig Ward - Director

Appointment date: 09 Feb 2011

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 09 Feb 2011


Lynda Betty Anne Ward - Director

Appointment date: 09 Feb 2011

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 01 Aug 2023

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 31 Aug 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 09 Feb 2011

Address: Rd 3, Waitara, 4373 New Zealand

Address used since 01 Aug 2018

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