All Steel Services (2005) Limited was incorporated on 17 May 2005 and issued a business number of 9429034764817. This registered LTD company has been managed by 5 directors: Leszek Andrezey Plenzler - an active director whose contract started on 17 May 2005,
Brendan Michael Mclean - an active director whose contract started on 26 Jun 2024,
Sotiata Fale - an inactive director whose contract started on 17 May 2005 and was terminated on 31 Mar 2018,
Robert De Jager - an inactive director whose contract started on 17 May 2005 and was terminated on 31 Mar 2018,
Sini Holani Manu - an inactive director whose contract started on 17 May 2005 and was terminated on 31 Mar 2018.
As stated in our information (updated on 31 May 2025), this company registered 1 address: 150 Captain Springs Road, Te Papapa, Auckland, 1061 (types include: postal, registered).
A total of 100000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 45000 shares are held by 2 entities, namely:
Mclean, Brendan Michael (an individual) located at Northcote, Auckland postcode 0627,
Mclean, Magdalena Irena (an individual) located at Northcote, Auckland postcode 0627.
The second group consists of 3 shareholders, holds 53 per cent shares (exactly 53000 shares) and includes
Plenzler, Leszek Andrezey - located at Epsom, Auckland,
Lynne Reindler Trustees Limited - located at 1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland,
Plenzler, Dorota Izabella - located at Epsom, Auckland.
The 3rd share allotment (1999 shares, 2%) belongs to 1 entity, namely:
Plenzler, Leszek Andrezey, located at Epsom, Auckland (an individual). All Steel Services (2005) Limited was classified as "Steel wholesaling" (ANZSIC F332275).
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 12 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45000 | |||
| Individual | Mclean, Brendan Michael |
Northcote Auckland 0627 New Zealand |
08 Jul 2024 - |
| Individual | Mclean, Magdalena Irena |
Northcote Auckland 0627 New Zealand |
08 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 53000 | |||
| Individual | Plenzler, Leszek Andrezey |
Epsom Auckland New Zealand |
17 May 2005 - |
| Entity (NZ Limited Company) | Lynne Reindler Trustees Limited Shareholder NZBN: 9429036756612 |
1st Floor, Vtr House 24 Manukau Road, Epsom, Auckland |
17 May 2005 - |
| Individual | Plenzler, Dorota Izabella |
Epsom Auckland New Zealand |
17 May 2005 - |
| Shares Allocation #3 Number of Shares: 1999 | |||
| Individual | Plenzler, Leszek Andrezey |
Epsom Auckland New Zealand |
17 May 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Plenzler, Dorota Izabella |
Epsom Auckland New Zealand |
17 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fale, Sotiata |
Manurewa Manukau City, Auckland New Zealand |
17 May 2005 - 01 Nov 2018 |
| Individual | Manu, Sini Holani |
Otahuhu Auckland New Zealand |
17 May 2005 - 01 Nov 2018 |
| Individual | De Jager, Robert |
Clendon Park Auckland 2103 New Zealand |
17 May 2005 - 01 Nov 2018 |
Leszek Andrezey Plenzler - Director
Appointment date: 17 May 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
Brendan Michael Mclean - Director
Appointment date: 26 Jun 2024
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Jun 2024
Sotiata Fale - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 31 Mar 2018
Address: Wattle Downs, Manukau City, Auckland, 2102 New Zealand
Address used since 04 Apr 2016
Robert De Jager - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 31 Mar 2018
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 10 Feb 2014
Sini Holani Manu - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 31 Mar 2018
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 17 May 2005
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