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Steel South Auckland Limited

Type: NZ Limited Company (Ltd)
9429035321965
NZBN
1527520
Company Number
Registered
Company Status
88413075
GST Number
No Abn Number
Australian Business Number
F332275
Industry classification code
Steel Wholesaling
Industry classification description
Current address
84 Diana Drive
Glenfield
Auckland 9
Other address (Address For Share Register) used since 28 Jun 2004
7 Mana Place
Wiri
Auckland 2241
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 May 2018
7 Mana Place
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 14 May 2018

Steel South Auckland Limited, a registered company, was started on 28 Jun 2004. 9429035321965 is the NZBN it was issued. "Steel wholesaling" (ANZSIC F332275) is how the company was categorised. This company has been run by 5 directors: Lorraine Wright - an active director whose contract began on 21 Jul 2016,
Peter Douglas Revill - an active director whose contract began on 21 Jul 2016,
Geoffrey Michael Revill - an inactive director whose contract began on 28 Jun 2004 and was terminated on 04 Aug 2016,
Hadley John Wright - an inactive director whose contract began on 28 Jun 2004 and was terminated on 04 Aug 2016,
Phillip William Shaw - an inactive director whose contract began on 28 Jun 2004 and was terminated on 30 Oct 2015.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, namely: Po Box 276076, Manukau City, Auckland, 2241 (postal address),
7 Mana Place, Wiri, Auckland, 2104 (office address),
7 Mana Place, Wiri, Auckland, 2104 (delivery address),
7 Mana Place, Wiri, Auckland, 2104 (registered address) among others.
Steel South Auckland Limited had been using 84 Diana Drive, Glenfield, Auckland 9 as their physical address up to 14 May 2018.
A single entity owns all company shares (exactly 90000 shares) - Ritesteel Limited - located at 2241, Glenfield, Auckland 9.

Addresses

Other active addresses

Address #4: Po Box 276076, Manukau City, Auckland, 2241 New Zealand

Postal address used from 27 May 2019

Address #5: 7 Mana Place, Wiri, Auckland, 2104 New Zealand

Office & delivery address used from 27 May 2019

Principal place of activity

7 Mana Place, Wiri, Auckland, 2104 New Zealand


Previous address

Address #1: 84 Diana Drive, Glenfield, Auckland 9 New Zealand

Physical & registered address used from 28 Jun 2004 to 14 May 2018

Contact info
64 9 2635806
27 May 2019 Phone
carolyn@steelsouthauckland.co.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
www.steelsouthauckland.co.nz
14 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 90000
Entity (NZ Limited Company) Ritesteel Limited
Shareholder NZBN: 9429038703003
Glenfield
Auckland 9

Ultimate Holding Company

21 Jul 1991
Effective Date
Ritesteel Limited
Name
Ltd
Type
626011
Ultimate Holding Company Number
NZ
Country of origin
7 Mana Place
Wiri
Auckland 2104
New Zealand
Address
Directors

Lorraine Wright - Director

Appointment date: 21 Jul 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 21 Jul 2016


Peter Douglas Revill - Director

Appointment date: 21 Jul 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 21 Jul 2016


Geoffrey Michael Revill - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 04 Aug 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Apr 2016


Hadley John Wright - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 04 Aug 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 12 Jun 2015


Phillip William Shaw - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 30 Oct 2015

Address: Bucklands Beach, Auckland, New Zealand

Address used since 28 Jun 2004

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