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Novasteel International Limited

Type: NZ Limited Company (Ltd)
9429033744261
NZBN
1886519
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit B4, 4 Pacific Rise
Sylvia Park
Auckland 1060
New Zealand
Other address (Address For Share Register) used since 21 Oct 2014
5e Armstrong Road
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Oct 2017
5e Armstrong Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 17 Oct 2017

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%).

Addresses

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

Contact info
64 21 521582
15 Oct 2018 Phone
gary@novasteel.co.nz
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
gary@novasteel.co.nz
15 Oct 2018 Email
novasteel.co.nz
05 Oct 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Swindale, Gary Francis Rd 6
Omaha
0986
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Swindale, Gary Francis Rd 6
Omaha
0986
New Zealand
Individual Patterson, Bruce Reginald Kohimarama

New Zealand
Directors

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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