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Steel Building Products (central) Limited

Type: NZ Limited Company (Ltd)
9429032296389
NZBN
2231792
Company Number
Registered
Company Status
Current address
293 Ti Rakau Drive
East Tamaki
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Apr 2009
Level One, 30 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 11 Nov 2022

Steel Building Products (Central) Limited, a registered company, was registered on 23 Apr 2009. 9429032296389 is the number it was issued. The company has been supervised by 4 directors: John Barford Williams - an active director whose contract began on 23 Apr 2009,
Shamsher Kanji - an active director whose contract began on 20 Jan 2010,
Samuel Gillies Waller - an active director whose contract began on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract began on 15 Jun 2010 and was terminated on 29 Nov 2022.
Last updated on 04 May 2025, our data contains detailed information about 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Steel Building Products (Central) Limited had been using 293 Ti Rakau Drive, East Tamaki, Auckland as their physical address until 11 Nov 2022.
Old names used by the company, as we found at BizDb, included: from 23 Apr 2009 to 10 Dec 2009 they were named Ti Rakau Holdings Limited.
A single entity controls all company shares (exactly 250000 shares) - Industrial Investments Group Limited - located at 2013, East Tamaki, Auckland.

Addresses

Previous address

Address #1: 293 Ti Rakau Drive, East Tamaki, Auckland New Zealand

Physical & registered address used from 23 Apr 2009 to 11 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: May

Annual return last filed: 15 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250000
Entity (NZ Limited Company) Industrial Investments Group Limited
Shareholder NZBN: 9429032295825
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Metalcraft Group Limited
Shareholder NZBN: 9429040741291
Company Number: 45129
Entity Metalcraft Group Limited
Shareholder NZBN: 9429040741291
Company Number: 45129

Ultimate Holding Company

21 Jul 1991
Effective Date
Progress Capital Limited
Name
Ltd
Type
2384382
Ultimate Holding Company Number
NZ
Country of origin
293 Ti Rakau Drive
East Tamaki, Auckland New Zealand
Address
Directors

John Barford Williams - Director

Appointment date: 23 Apr 2009

Address: Whitford, 2576 New Zealand

Address used since 14 Feb 2023

Address: Whitford, Auckland, 2576 New Zealand

Address used since 16 May 2016


Shamsher Kanji - Director

Appointment date: 20 Jan 2010

Address: #04-09 Seascape, Singapore, 098309 Singapore

Address used since 05 Apr 2024

Address: No.08-02, St Regis Residences, Singapore, 247912 Singapore

Address used since 10 Jan 2011


Samuel Gillies Waller - Director

Appointment date: 17 Mar 2023

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 17 Mar 2023


Royal David Setchfield - Director (Inactive)

Appointment date: 15 Jun 2010

Termination date: 29 Nov 2022

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 16 May 2016

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