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Steels Motor Assemblies 1979 Limited

Type: NZ Limited Company (Ltd)
9429031966832
NZBN
125018
Company Number
Registered
Company Status
Current address
Same As The Registered Office New Zealand
Service & physical address used since 24 Oct 1998
National Customer Centre
Roberts Line
Palmerston North 4440
New Zealand
Registered address used since 11 Aug 2010

Steels Motor Assemblies 1979 Limited was started on 04 Dec 1956 and issued a business number of 9429031966832. This registered LTD company has been run by 3 directors: Neeraj Amrat Lala - an active director whose contract began on 01 Jul 2020,
Alistair Grant Davis - an inactive director whose contract began on 01 Jul 2008 and was terminated on 01 Jul 2020,
Robert Leslie Field - an inactive director whose contract began on 01 Oct 1986 and was terminated on 30 Jun 2008.
According to our information (updated on 04 Apr 2024), this company uses 1 address: National Customer Centre, Roberts Line, Palmerston North, 4440 (category: registered, physical).
Up to 24 Oct 1998, Steels Motor Assemblies 1979 Limited had been using C/- Toyota New Zealand Limited, Private Bag 13909, Johnsonville, Wellington as their physical address.
A total of 1500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Toyota New Zealand Limited (an entity) located at 29 Roberts Line, Kelvin Grove, Palmerston North postcode 4414.

Addresses

Previous addresses

Address #1: C/- Toyota New Zealand Limited, Private Bag 13909, Johnsonville, Wellington

Physical address used from 24 Oct 1998 to 24 Oct 1998

Address #2: Toyota New Zealand Limited, National Customer Centre, Roberts Line, Palmerston North

Physical address used from 02 Oct 1998 to 24 Oct 1998

Address #3: 125-137 Johnsonville Road, Johnsonville, Wellington

Physical address used from 02 Oct 1998 to 02 Oct 1998

Address #4: Toyota New Zealand Limited, National Customer Centre, Roberts Line, Palmerston North New Zealand

Registered address used from 02 Oct 1998 to 02 Oct 1998

Address #5: C/o 125-137 Johnsonville Road, Johnsonville, Wellington

Registered address used from 02 Oct 1998 to 11 Aug 2010

Contact info
64 6 3503400
04 Feb 2019 Phone
veronica.eaton@toyota.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Entity (NZ Limited Company) Toyota New Zealand Limited
Shareholder NZBN: 9429040939674
29 Roberts Line, Kelvin Grove
Palmerston North
4414
New Zealand

Ultimate Holding Company

Toyota New Zealand Limited
Name
Ltd
Type
10922
Ultimate Holding Company Number
NZ
Country of origin
Directors

Neeraj Amrat Lala - Director

Appointment date: 01 Jul 2020

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 01 Jul 2020


Alistair Grant Davis - Director (Inactive)

Appointment date: 01 Jul 2008

Termination date: 01 Jul 2020

Address: Rd10, Palmerston North, 4470 New Zealand

Address used since 11 Feb 2016


Robert Leslie Field - Director (Inactive)

Appointment date: 01 Oct 1986

Termination date: 30 Jun 2008

Address: Lower Hutt, Wellington,

Address used since 01 Oct 1986

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