Steel Performance Solutions Limited was registered on 09 Oct 2006 and issued a New Zealand Business Number of 9429033818672. The registered LTD company has been supervised by 2 directors: Craig Robert Steel - an active director whose contract started on 09 Oct 2006,
Joanna Steel - an active director whose contract started on 01 Jan 2011.
As stated in BizDb's data (last updated on 19 Apr 2024), this company filed 1 address: Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 10 Nov 2021, Steel Performance Solutions Limited had been using 139 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb identified past names used by this company: from 09 Oct 2006 to 05 Mar 2020 they were called Steel Institute Of Performance Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Steel, Craig Robert (an individual) located at Wynyard Quarter, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Steel, Joanna - located at Wynyard Quarter, Auckland. Steel Performance Solutions Limited was categorised as "Business management service nec" (business classification M696210).
Other active addresses
Address #4: Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 13 Dec 2022
Principal place of activity
Ground Floor, 155 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 27 Nov 2014 to 10 Nov 2021
Address #2: 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 07 Dec 2010 to 10 Nov 2021
Address #3: 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 07 Dec 2010 to 27 Nov 2014
Address #4: 17 Briody Terrace, Stonefields, St Johns, Auckland New Zealand
Physical & registered address used from 26 Mar 2010 to 07 Dec 2010
Address #5: 2 Allum Street, Kohimarama, Auckland 1071, New Zealand
Physical & registered address used from 09 Oct 2006 to 26 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Steel, Craig Robert |
Wynyard Quarter Auckland 1010 New Zealand |
09 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Steel, Joanna |
Wynyard Quarter Auckland 1010 New Zealand |
09 Jul 2013 - |
Craig Robert Steel - Director
Appointment date: 09 Oct 2006
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Nov 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 17 Nov 2011
Joanna Steel - Director
Appointment date: 01 Jan 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Nov 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 17 Nov 2011
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