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Steelrite Framing Limited

Type: NZ Limited Company (Ltd)
9429033699899
NZBN
1893709
Company Number
Registered
Company Status
Current address
969 State Highway 1
Rd 4
Taupo 3384
New Zealand
Service & physical address used since 29 Mar 2017
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 16 May 2017

Steelrite Framing Limited, a registered company, was registered on 15 Dec 2006. 9429033699899 is the number it was issued. The company has been managed by 4 directors: Mark Rose - an active director whose contract started on 15 Dec 2006,
Vicki Rose - an active director whose contract started on 18 Nov 2019,
Brett Davies - an inactive director whose contract started on 20 Jan 2009 and was terminated on 07 Dec 2010,
Vicki Rose - an inactive director whose contract started on 15 Dec 2006 and was terminated on 20 Jan 2009.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (category: registered, physical).
Steelrite Framing Limited had been using 16 Ryan Place, Manukau as their registered address up until 16 May 2017.
Old names for the company, as we found at BizDb, included: from 15 Dec 2006 to 17 Jun 2021 they were named Mark Rose Construction Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 800 shares (80 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (10 per cent). Lastly we have the third share allotment (100 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 16 Ryan Place, Manukau New Zealand

Registered address used from 06 Oct 2008 to 16 May 2017

Address #2: 21 Main Road, Bombay New Zealand

Physical address used from 15 Dec 2006 to 29 Mar 2017

Address #3: 21 Main Road, Bombay

Registered address used from 15 Dec 2006 to 06 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Rose, Vicki Rd 4
Taupo
3384
New Zealand
Individual Rose, Mark Rd 4
Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Rose, Mark Rd 4
Taupo
3384
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Rose, Vicki Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Individual Davis, Brett Waiuku

New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

Mark Rose - Director

Appointment date: 15 Dec 2006

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 21 Mar 2017


Vicki Rose - Director

Appointment date: 18 Nov 2019

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 18 Nov 2019


Brett Davies - Director (Inactive)

Appointment date: 20 Jan 2009

Termination date: 07 Dec 2010

Address: Waiuku, 2123 New Zealand

Address used since 20 Jan 2009


Vicki Rose - Director (Inactive)

Appointment date: 15 Dec 2006

Termination date: 20 Jan 2009

Address: Bombay,

Address used since 15 Dec 2006

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