Steltech Structural Limited, a registered company, was started on 13 Jul 1983. 9429032028720 is the NZ business identifier it was issued. This company has been supervised by 28 directors: Robin James Davies - an active director whose contract started on 30 Jul 2020,
Ronald John Gillespie - an active director whose contract started on 27 Sep 2023,
Jason Colin Dale - an inactive director whose contract started on 17 Aug 2018 and was terminated on 27 Sep 2023,
Gretta Marjorie Theobald Stephens - an inactive director whose contract started on 02 Jul 2018 and was terminated on 23 Dec 2021,
Christopher Simon Blenkiron - an inactive director whose contract started on 30 Jun 2016 and was terminated on 11 Mar 2020.
Updated on 09 May 2024, the BizDb database contains detailed information about 1 address: 131 Mission Bush Road, Glenbrook, South Auckland, 2681 (type: registered, physical).
Steltech Structural Limited had been using 131 Mission Bush Road, Glenbrook, South Auckland as their registered address until 31 Mar 2020.
Other names for the company, as we identified at BizDb, included: from 13 Jul 1983 to 09 Nov 1992 they were named Steltech Developments Limited.
One entity owns all company shares (exactly 100 shares) - New Zealand Steel Limited - located at 2681, Glenbrook, South Auckland.
Previous addresses
Address: 131 Mission Bush Road, Glenbrook, South Auckland New Zealand
Registered & physical address used from 28 Sep 2007 to 31 Mar 2020
Address: C/- New Zealand Steel Ltd, Mission Bush Road, Glenbrook, South Auckland
Registered address used from 21 Mar 2003 to 28 Sep 2007
Address: C/- New Zealand Steel Limited, Mission Bush Road, Glenbrook, South Auckland
Physical address used from 26 May 1997 to 28 Sep 2007
Address: C/- Bhp New Zealand Steel Limited, Mission Bush Road, Glenbrook, South Auckland
Physical address used from 26 May 1997 to 26 May 1997
Address: C/o Peat Marwick Mitchell & Co, National Mutual Cntr, Shortland St, Auckland
Registered address used from 11 Apr 1997 to 21 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Steel Limited Shareholder NZBN: 9429040649184 |
Glenbrook South Auckland 2681 New Zealand |
13 Jul 1983 - |
Ultimate Holding Company
Robin James Davies - Director
Appointment date: 30 Jul 2020
Address: Rd 4, Glenbrook, 2679 New Zealand
Address used since 30 Jul 2020
Ronald John Gillespie - Director
Appointment date: 27 Sep 2023
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 27 Sep 2023
Jason Colin Dale - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 27 Sep 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2018
Gretta Marjorie Theobald Stephens - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 23 Dec 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 02 Jul 2018
Christopher Simon Blenkiron - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 11 Mar 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 30 Jun 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Sep 2019
Matthew Annis Kari - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 17 Aug 2018
Address: Glenbrook, 2681 New Zealand
Address used since 08 Jan 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 30 Mar 2015
John Stanley Nowlan - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 02 Jul 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 30 Jun 2016
Andrew James Garey - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 30 Jun 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 03 Oct 2014
Scott Andrew Fuller - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 15 Jul 2015
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 30 Jan 2015
Gary Hook - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 30 Jan 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 30 Mar 2011
David James Hazlehurst - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 30 Jan 2015
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 01 Sep 2011
Simon Andrew Linge - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 01 Sep 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2011
Lawrence William Mcdonald - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 01 Sep 2011
Address: Kiama Heights, Nsw, 2533 Australia
Address used since 22 Feb 2011
Ross Peter Murray - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 30 Mar 2011
Address: 131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 23 Mar 2010
Christopher Graham Fogarty - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 30 Mar 2011
Address: Cronulla, Nsw 2230, Australia,
Address used since 03 Sep 2007
Anthony John Burg - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 22 Feb 2011
Address: 131 Mission Road, Glenbrook 2681, South Auckland,
Address used since 23 Mar 2010
William Russell Jacob - Director (Inactive)
Appointment date: 11 Jul 2003
Termination date: 03 Sep 2007
Address: Mission Bush Rd, Gkenbrook, South Auckland,
Address used since 11 Jul 2003
Ronald John Gillespie - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 03 Sep 2007
Address: Clevedon, Auckland,
Address used since 02 May 2006
Craig Paul Richardson - Director (Inactive)
Appointment date: 13 Apr 2004
Termination date: 02 May 2006
Address: St Heliers, Auckland,
Address used since 23 Apr 2004
John Michael Desouza - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 13 Apr 2004
Address: Mission Bush Road, Glenbrook, South Auckland,
Address used since 01 Apr 2001
Cyril John Benjamin - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 11 Jul 2003
Address: Remuera, Auckland,
Address used since 01 Jun 1999
Michael Zugai - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 01 Apr 2001
Address: Howick, Auckland,
Address used since 27 Aug 1996
John Nuttall - Director (Inactive)
Appointment date: 18 Feb 1999
Termination date: 01 Jun 1999
Address: Waiuku, South Auckland,
Address used since 18 Feb 1999
James Leonard Howard - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 18 Feb 1999
Address: Parnell, Auckland,
Address used since 03 Mar 1998
Malcolm John Burns - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 03 Mar 1998
Address: Parnell, Auckland,
Address used since 30 Jun 1994
David Ian Macgowan - Director (Inactive)
Appointment date: 30 Jan 1992
Termination date: 27 Aug 1996
Address: Orakei, Auckland 5,
Address used since 30 Jan 1992
Lance Edward Coburn - Director (Inactive)
Appointment date: 30 Jan 1992
Termination date: 30 Jun 1994
Address: St Heliers, Auckland,
Address used since 30 Jan 1992
Peter Wyse King - Director (Inactive)
Appointment date: 30 Jan 1992
Termination date: 12 Feb 1993
Address: Remuera, Auckland,
Address used since 30 Jan 1992
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