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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Rose, Vicki |
Rd 4 Taupo 3384 New Zealand |
03 Feb 2009 - |
Individual | Rose, Mark |
Rd 4 Taupo 3384 New Zealand |
03 Feb 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Rose, Mark |
Rd 4 Taupo 3384 New Zealand |
15 Dec 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Rose, Vicki |
Rd 4 Taupo 3384 New Zealand |
15 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
30 Apr 2009 - 01 Aug 2016 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
30 Apr 2009 - 01 Aug 2016 | |
Individual | Davis, Brett |
Waiuku New Zealand |
30 Jan 2009 - 11 Dec 2013 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
15 Dec 2006 - 30 Jan 2009 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
15 Dec 2006 - 30 Jan 2009 |
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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