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Steelrite Investments Limited

Type: NZ Limited Company (Ltd)
9429034542637
NZBN
1694867
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 27 Apr 2017

Steelrite Investments Limited, a registered company, was registered on 21 Sep 2005. 9429034542637 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Vicki Maree Rose - an active director whose contract started on 21 Sep 2005,
Mark Wayne Rose - an active director whose contract started on 21 Sep 2005.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical).
Steelrite Investments Limited had been using 16 Ryan Place, Manukau as their registered address up to 27 Apr 2017.
Other names for this company, as we found at BizDb, included: from 21 Sep 2005 to 17 Jun 2021 they were called Mark Rose Steel Sheds Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 100 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (10%). Lastly the 3rd share allotment (800 shares 80%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 16 Ryan Place, Manukau New Zealand

Registered address used from 01 Aug 2008 to 27 Apr 2017

Address #2: 21 Main Road, Bombay New Zealand

Physical address used from 08 Jun 2006 to 29 Mar 2017

Address #3: 21main Road, Bombay

Registered address used from 08 Jun 2006 to 01 Aug 2008

Address #4: 16 Elliott Street, Papakura

Registered & physical address used from 21 Sep 2005 to 08 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Individual Lay, Gregory Mark Remuera
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

Vicki Maree Rose - Director

Appointment date: 21 Sep 2005

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 21 Mar 2017


Mark Wayne Rose - Director

Appointment date: 21 Sep 2005

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 21 Mar 2017

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