Novasteel International Limited, a registered company, was incorporated on 05 Dec 2006. 9429033744261 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. This company has been run by 2 directors: Gary Francis Swindale - an active director whose contract began on 05 Dec 2006,
Gavin Griffiths - an inactive director whose contract began on 20 Oct 2014 and was terminated on 03 Sep 2019.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: Po Box 301197, Albany, Auckland, 0752 (postal address),
5E Armstrong Road, Rosedale, Auckland, 0632 (office address),
5E Armstrong Road, Rosedale, Auckland, 0632 (delivery address),
5E Armstrong Road, Rosedale, Auckland, 0632 (physical address) among others.
Novasteel International Limited had been using Unit B4, 4 Pacific Rise, Sylvia Park, Auckland as their physical address until 17 Oct 2017.
Previous names used by the company, as we found at BizDb, included: from 05 Dec 2006 to 21 Oct 2014 they were called Novus Marketing Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 2 shares (0.2%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 998 shares (99.8%).
Other active addresses
Address #4: 5e Armstrong Road, Rosedale, Auckland, 0632 New Zealand
Office & delivery address used from 06 Sep 2019
Address #5: Po Box 301197, Albany, Auckland, 0752 New Zealand
Postal address used from 05 Sep 2022
Principal place of activity
5e Armstrong Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit B4, 4 Pacific Rise, Sylvia Park, Auckland, 1060 New Zealand
Physical & registered address used from 30 Oct 2014 to 17 Oct 2017
Address #2: 18 Allum Street, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 20 Oct 2011 to 30 Oct 2014
Address #3: 91 Tarawera Terrace, Saint Heliers, Auckland New Zealand
Registered & physical address used from 19 Sep 2008 to 20 Oct 2011
Address #4: 35 Palmer Crescent, Mission Bay, Auckland
Physical & registered address used from 05 Dec 2006 to 19 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Swindale, Gary Francis |
Rd 6 Omaha 0986 New Zealand |
05 Dec 2006 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Swindale, Gary Francis |
Rd 6 Omaha 0986 New Zealand |
05 Dec 2006 - |
Individual | Patterson, Bruce Reginald |
Kohimarama New Zealand |
05 Dec 2006 - |
Gary Francis Swindale - Director
Appointment date: 05 Dec 2006
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 31 Mar 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Oct 2011
Gavin Griffiths - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 03 Sep 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Oct 2014
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