Shortcuts

Architectural Steel Limited

Type: NZ Limited Company (Ltd)
9429033428789
NZBN
1937313
Company Number
Registered
Company Status
C229922
Industry classification code
C229922 Fabricated Metal Product Mfg Nec
Industry classification description
Current address
705/86 The Strand
Parnell
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 01 Mar 2011
39 Holmes Road
Manurewa
Auckland 2102
New Zealand
Other address (Address For Share Register) used since 13 Mar 2018
35a Holmes Road
Manurewa
Auckland 2102
New Zealand
Other address (Address For Share Register) used since 30 Apr 2018

Architectural Steel Limited, a registered company, was started on 09 May 2007. 9429033428789 is the New Zealand Business Number it was issued. "C229922 Fabricated metal product mfg nec" (ANZSIC C229922) is how the company was classified. This company has been run by 3 directors: Martin Van Roij - an active director whose contract began on 22 Jan 2019,
Joseph Theodorus Martinus Van Roij - an active director whose contract began on 22 Jan 2019,
David Mark Harrison - an inactive director whose contract began on 09 May 2007 and was terminated on 20 May 2019.
Updated on 08 Sep 2020, BizDb's data contains detailed information about 6 addresses the company registered, namely: 39A Holmes Road, Manurewa, Auckland, 2102 (physical address),
39A Holmes Road, Manurewa, Auckland, 2102 (registered address),
39A Holmes Road, Manurewa, Auckland, 2102 (other address),
35A Holmes Road, Manurewa, Auckland, 2102 (other address) among others.
Architectural Steel Limited had been using 35A Holmes Road, Manurewa, Auckland as their physical address up until 29 May 2019.
Old names used by the company, as we identified at BizDb, included: from 13 Mar 2018 to 09 Apr 2018 they were called Architectural Stairs Limited, from 09 May 2007 to 13 Mar 2018 they were called Credit Mobilier Of New Zealand Limited.
A single entity owns all company shares (exactly 1000000 shares) - Joseph Theodorus Martinus Van Roij - located at 2102, Rd 1, Waiheke Island.

Addresses

Other active addresses

Address #4: 39a Holmes Road, Manurewa, Auckland, 2102 New Zealand

Other address (Address For Share Register) used from 20 May 2019

Address #5: 39a Holmes Road, Manurewa, Auckland, 2102 New Zealand

Registered address used from 28 May 2019

Address #6: 39a Holmes Road, Manurewa, Auckland, 2102 New Zealand

Physical address used from 29 May 2019

Principal place of activity

35a Holmes Road, Manurewa, Auckland, 2102 New Zealand


Previous addresses

Address #1: 35a Holmes Road, Manurewa, Auckland, 2102 New Zealand

Physical address used from 08 May 2018 to 29 May 2019

Address #2: 35a Holmes Road, Manurewa, Auckland, 2102 New Zealand

Registered address used from 08 May 2018 to 28 May 2019

Address #3: 39 Holmes Road, Manurewa, Auckland, 2102 New Zealand

Physical & registered address used from 21 Mar 2018 to 08 May 2018

Address #4: 705/86 The Strand, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 09 Mar 2011 to 21 Mar 2018

Address #5: Level 2, Bdo House, 116 Harris Rd,, East Tamaki New Zealand

Physical & registered address used from 09 May 2007 to 09 Mar 2011

Contact info
64 21 855523
Phone
64 21 676275
Phone
mark@architecturalsteel.co.nz
Email
martin@architecturalsteel.co.nz
Email
www.architecturalsteel.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 26 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Director Joseph Theodorus Martinus Van Roij Rd 1
Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin Van Roij Rd 1
Waiheke Island
1971
New Zealand
Individual Andrew Scoular Col Grenada, Del. Miguel Hidalgo
Cdmx
CP 11520
Mexico
Individual David Mark Harrison Parnell
Auckland
1010
New Zealand
Directors

Martin Van Roij - Director

Appointment date: 22 Jan 2019

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 22 Jan 2019


Joseph Theodorus Martinus Van Roij - Director

Appointment date: 22 Jan 2019

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 26 Feb 2020


David Mark Harrison - Director (Inactive)

Appointment date: 09 May 2007

Termination date: 20 May 2019

Address: Mission Bay, Auckland, 1070 New Zealand

Address used since 22 Jan 2019

Address: Parnell, Auckland, 1010 New Zealand

Address used since 03 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Apr 2018

Nearby companies

The Gasket Company Limited
Unit 1, 35 Holmes Road

Ykk Oceania Limited
49 Holmes Road

Superior Boats Limited
27 Holmes Road

South Auckland Boat Repairs Limited
27 Holmes Road

Mudaliar Holdings Limited
23 Holmes Road

Auckland Truck Parts Limited
23 Holmes Road

Similar companies

Bespoke Fabrication And Auto Parts Limited
3/92 Takanini School Road

Demac Metal Fabrications Limited
14 Grayson Avenue

Eva Moore Sheetmetals (nz) Limited
Robertson Bixley Ltd

Hammer Works Limited
116e Cavendish Drive

Snc Steel Limited
2 Beaumaris Way

Tony Bowden Fabrications Limited
63 Glenross Drive