Shortcuts

Novasteel Limited

Type: Nz Limited Company (Ltd)
9429035136552
NZBN
1565118
Company Number
Registered
Company Status
E302010
Industry classification code
E302010 Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
18 Allum Street
Kohimarama
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 14 Mar 2011
5e Armstrong Road
Rosedale
Auckland 0632
New Zealand
Registered & physical address used since 12 Mar 2018

Novasteel Limited, a registered company, was registered on 22 Oct 2004. 9429035136552 is the business number it was issued. "E302010 Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is classified. The company has been managed by 2 directors: Gary Francis Swindale - an active director whose contract started on 22 Oct 2004,
Sharon Lee Swindale - an inactive director whose contract started on 01 Nov 2004 and was terminated on 20 Nov 2006.
Last updated on 01 Sep 2019, our data contains detailed information about 2 addresses this company uses, specifically: 5E Armstrong Road, Rosedale, Auckland, 0632 (registered address),
5E Armstrong Road, Rosedale, Auckland, 0632 (physical address),
18 Allum Street, Kohimarama, Auckland, 1071 (other address).
Novasteel Limited had been using Unit B4, 4 Pacific Rise, Mount Wellington, Auckland as their registered address until 12 Mar 2018.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 2 shares (0.2%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 998 shares (99.8%).

Addresses

Principal place of activity

18 Allum Street, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address #1: Unit B4, 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 25 May 2015 to 12 Mar 2018

Address #2: Unit B4, 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 18 May 2015 to 12 Mar 2018

Address #3: 18 Allum Street, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 22 Mar 2011 to 25 May 2015

Address #4: 18 Allum Street, Kohimarama, Auckland, 1071 New Zealand

Physical address used from 22 Mar 2011 to 18 May 2015

Address #5: 53 Mount Taylor Drive, Glendowie New Zealand

Registered & physical address used from 28 Apr 2010 to 22 Mar 2011

Address #6: 91 Tarawera Terrace, Saint Heliers, Auckland

Registered & physical address used from 01 Jul 2008 to 28 Apr 2010

Address #7: 35 Palmer Crescent, Mission Bay, Auckland

Physical & registered address used from 01 Mar 2006 to 01 Jul 2008

Address #8: 148 Selwyn Avenue, Mission Bay, Auckland

Registered & physical address used from 22 Oct 2004 to 01 Mar 2006

Contact info
64 21 521582
Phone
gs@novasteel.co.nz
Email
gary@novasteel.co.nz
Email
www.novasteel.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Gary Francis Swindale Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Bruce Reginald Patterson Kohimarama

New Zealand
Individual Gary Francis Swindale Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharon Lee Swindale Mission Bay
Auckland
Directors

Gary Francis Swindale - Director

Appointment date: 22 Oct 2004

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Mar 2011


Sharon Lee Swindale - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 20 Nov 2006

Address: Mission Bay, Auckland,

Address used since 21 Feb 2006

Nearby companies
Similar companies

Evans Building Services Limited
18a John Rymer Place

Johnstone Construction Limited
110 Lunn Avenue

Krishna Construction Limited
201a Tamaki Drive

Leading Edge Plastering Limited
Flat J, 40a Monteith Crescent

Mpm Construction Limited
213 St John's Road

Speedline Panelformers Limited
15 Simpkin Avenue