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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 90000 | |||
Entity (NZ Limited Company) | Ritesteel Limited Shareholder NZBN: 9429038703003 |
Glenfield Auckland 9 |
28 Jun 2004 - |
Ultimate Holding Company
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
En Technologies (nz) Limited
Unit 14, 111 Diana Drive
Electroless Coating Systems Limited
Unit 14 / 111 Diana Drive
Kanji Foodmart Limited
116 Chivalry Road
Dynamic Cleaning Limited
126a Chivalry Road
Lj Concept Investment Limited
114 Chivalry Road
Kimchang Limited
Flat 1, 130 Chivalry Road
Acesteel Limited
76m Edmonton Road
All Steel Services (2005) Limited
150 Captain Springs Road
Nazwaz Distributors Limited
26a Morrie Laing Ave
Special Steels And Metals Limited
124 Symonds Street
Steel North Shore Limited
84 Diana Drive
Viking Steels Limited
38 Galway Street