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Novasteel Limited

Type: NZ Limited Company (Ltd)
9429035136552
NZBN
1565118
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E302010
Industry classification code
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 & service address used since 12 Mar 2018
5e Armstrong Road
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 03 Mar 2020

Novasteel Limited, a registered company, was registered on 22 Oct 2004. 9429035136552 is the business number it was issued. "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 23 Mar 2024, our data contains detailed information about 4 addresses this company uses, specifically: 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 (registered address) among others.
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

Other active addresses

Address #4: Po Box 301197, Albany, Auckland, 0752 New Zealand

Postal address used from 02 Mar 2022

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

Physical & registered 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

Registered & physical 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
05 Mar 2019 Phone
gary@novasteel.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
gary@novasteel.co.nz
05 Mar 2019 Email
www.novasteel.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

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

Previous Shareholders

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

Gary Francis Swindale - Director

Appointment date: 22 Oct 2004

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 01 Mar 2022

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

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