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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1499 | |||
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
09 Oct 2009 - |
Individual | George, Jason Lloyd |
Greenhithe Auckland 0632 New Zealand |
09 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | George, Jason Lloyd |
Greenhithe Auckland 0632 New Zealand |
28 Jun 1982 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | George, Darren |
Greenhithe Auckland 0632 New Zealand |
24 Sep 2009 - |
Shares Allocation #4 Number of Shares: 1499 | |||
Individual | George, Sandra Catherine |
Greenhithe Auckland 0632 New Zealand |
09 Oct 2009 - |
Individual | George, Darren |
Greenhithe Auckland 0632 New Zealand |
24 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Darren George Family Trust | 08 Oct 2009 - 08 Oct 2009 | |
Other | Jason George Family Trust | 08 Oct 2009 - 08 Oct 2009 | |
Other | Null - Smith & Partners Trustee Co Ltd | 28 Jun 1982 - 24 Sep 2009 | |
Other | Null - Darren George Family Trust | 08 Oct 2009 - 08 Oct 2009 | |
Other | Null - Jason George Family Trust | 08 Oct 2009 - 08 Oct 2009 | |
Individual | George, Christine |
Albany Auckland |
28 Jun 1982 - 01 Feb 2008 |
Other | Smith & Partners Trustee Co Ltd | 28 Jun 1982 - 24 Sep 2009 |
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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