Steering Components New Zealand Limited, a registered company, was registered on 03 Sep 2004. 9429035197140 is the business number it was issued. "Automotive component mfg nec" (ANZSIC C231910) is how the company is categorised. This company has been supervised by 3 directors: Tania Maree Jones - an active director whose contract began on 03 Sep 2004,
Kerry Leslie Jones - an active director whose contract began on 10 Jul 2013,
Glen Paul Wolfenden - an inactive director whose contract began on 03 Sep 2004 and was terminated on 24 Oct 2012.
Updated on 24 Mar 2024, our database contains detailed information about 6 addresses the company registered, namely: 5 Domain Street, Waiuku, Waiuku, 2123 (office address),
5 Domain Street, Waiuku, Waiuku, 2123 (delivery address),
P.o.box 65, Waiuku, 2123 (postal address),
56 Awhitu Road, Waiuku, 2683 (other address) among others.
Steering Components New Zealand Limited had been using 5 Norrie Rd, Drury as their physical address until 13 Aug 2018.
Past names for the company, as we identified at BizDb, included: from 03 Sep 2004 to 30 Jun 2014 they were named Wolfees' Cartage Limited.
A single entity owns all company shares (exactly 106500 shares) - Jones, Kerry Leslie - located at 2123, Waiuku, Waiuku.
Other active addresses
Address #4: 56 Awhitu Road, Waiuku, 2683 New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used from 28 Nov 2018
Address #5: P.o.box 65, Waiuku, 2123 New Zealand
Postal address used from 19 Aug 2019
Address #6: 5 Domain Street, Waiuku, Waiuku, 2123 New Zealand
Office & delivery address used from 13 Aug 2020
Principal place of activity
5 Domain Street, Waiuku, Waiuku, 2123 New Zealand
Previous addresses
Address #1: 5 Norrie Rd, Drury, 2247 New Zealand
Physical & registered address used from 08 Oct 2010 to 13 Aug 2018
Address #2: 5 Norrie Rd, Drury 2247, Auckland New Zealand
Physical address used from 31 Aug 2009 to 08 Oct 2010
Address #3: 419 Burtt Rd, Drury New Zealand
Registered address used from 23 Jul 2007 to 08 Oct 2010
Address #4: 419 Burtt Rd, Drury
Physical address used from 23 Jul 2007 to 31 Aug 2009
Address #5: 322 Bremner Rd, Drury, Auckland
Physical & registered address used from 03 Sep 2004 to 23 Jul 2007
Basic Financial info
Total number of Shares: 213000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 106500 | |||
Director | Jones, Kerry Leslie |
Waiuku Waiuku 2683 New Zealand |
02 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Tania Maree |
Waiuku 2683 New Zealand |
03 Sep 2004 - 02 Aug 2023 |
Tania Maree Jones - Director
Appointment date: 03 Sep 2004
Address: Waiuku, Waiuku, 2683 New Zealand
Address used since 30 Jan 2015
Kerry Leslie Jones - Director
Appointment date: 10 Jul 2013
Address: Waiuku, Waiuku, 2683 New Zealand
Address used since 30 Jan 2015
Glen Paul Wolfenden - Director (Inactive)
Appointment date: 03 Sep 2004
Termination date: 24 Oct 2012
Address: Drury, Auckland,
Address used since 03 Sep 2004
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