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Steelcraft Engineering Limited

Type: NZ Limited Company (Ltd)
9429032091151
NZBN
114582
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 16 Feb 2021
22 Gabador Place
Mount Wellington
Auckland 1060
New Zealand
Physical & service address used since 27 Jun 2022

Steelcraft Engineering Limited, a registered company, was started on 28 Jun 1982. 9429032091151 is the number it was issued. The company has been run by 4 directors: Jason Lloyd George - an active director whose contract began on 02 Jul 2002,
Darren George - an active director whose contract began on 05 Dec 2006,
Christine George - an inactive director whose contract began on 10 Aug 1990 and was terminated on 27 Aug 2009,
Gareth Lloyd George - an inactive director whose contract began on 10 Aug 1990 and was terminated on 02 Jul 2002.
Last updated on 21 May 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 22 Gabador Place, Mount Wellington, Auckland, 1060 (physical address),
22 Gabador Place, Mount Wellington, Auckland, 1060 (service address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address).
Steelcraft Engineering Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 16 Feb 2021.
A total of 3000 shares are allocated to 6 shareholders (4 groups). The first group consists of 1499 shares (49.97 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.03 per cent). Lastly we have the third share allocation (1 share 0.03 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 31 Oct 2014 to 16 Feb 2021

Address #2: 31 Stonedone Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 29 Aug 2014 to 27 Jun 2022

Address #3: C/-lock & Partners Ltd, Level 1, 171 Hobson St, Auckland New Zealand

Physical address used from 11 Feb 2008 to 29 Aug 2014

Address #4: C/-lock & Partners Ltd, Level 1, 171 Hobson St, Auckland New Zealand

Registered address used from 11 Feb 2008 to 31 Oct 2014

Address #5: 14 The Knoll, Greenhithe, Auckland

Physical address used from 01 Jul 1997 to 11 Feb 2008

Address #6: 14 Reynella Drive, Massey, Auckland

Registered address used from 15 May 1996 to 11 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1499
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual George, Jason Lloyd Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual George, Jason Lloyd Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual George, Darren Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1499
Individual George, Sandra Catherine Greenhithe
Auckland
0632
New Zealand
Individual George, Darren Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Darren George Family Trust
Other Jason George Family Trust
Other Null - Smith & Partners Trustee Co Ltd
Other Null - Darren George Family Trust
Other Null - Jason George Family Trust
Individual George, Christine Albany
Auckland
Other Smith & Partners Trustee Co Ltd
Directors

Jason Lloyd George - Director

Appointment date: 02 Jul 2002

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 Feb 2024

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 08 Feb 2017


Darren George - Director

Appointment date: 05 Dec 2006

Address: Albany, Auckland, 0632 New Zealand

Address used since 14 Feb 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 13 Feb 2018


Christine George - Director (Inactive)

Appointment date: 10 Aug 1990

Termination date: 27 Aug 2009

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Feb 2008


Gareth Lloyd George - Director (Inactive)

Appointment date: 10 Aug 1990

Termination date: 02 Jul 2002

Address: Greenhithe, Auckland,

Address used since 10 Aug 1990

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