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Secure Steel Beam Limited

Type: NZ Limited Company (Ltd)
9429035412656
NZBN
1510012
Company Number
Registered
Company Status
Current address
17 Zara Court
Mairangi Bay
North Shore, Auckland New Zealand
Registered address used since 26 May 2009
24 Forge Road
Silverdale
Silverdale 0932
New Zealand
Physical & service address used since 19 May 2022

Secure Steel Beam Limited, a registered company, was launched on 03 May 2004. 9429035412656 is the NZBN it was issued. The company has been supervised by 2 directors: Xiao Long Sun - an active director whose contract started on 03 May 2004,
Charles Chiu Hoi Kong - an inactive director whose contract started on 03 May 2004 and was terminated on 28 Feb 2005.
Updated on 20 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 24 Forge Road, Silverdale, Silverdale, 0932 (physical address),
24 Forge Road, Silverdale, Silverdale, 0932 (service address),
17 Zara Court, Mairangi Bay, North Shore, Auckland (registered address).
Secure Steel Beam Limited had been using 5/20 Gills Road, Albany, Auckland as their physical address up until 19 May 2022.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5100 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4900 shares (49%).

Addresses

Previous addresses

Address #1: 5/20 Gills Road, Albany, Auckland New Zealand

Physical address used from 04 Jun 2008 to 19 May 2022

Address #2: 5/20 Gills Road, Albany, Auckland

Registered address used from 04 Jun 2008 to 26 May 2009

Address #3: 288 Sunset Road, Sunnynook, Auckland, New Zealand

Physical & registered address used from 07 Mar 2005 to 04 Jun 2008

Address #4: 176b East Coast Road, Milford, Auckland, New Zealand

Registered & physical address used from 03 May 2004 to 07 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5100
Individual Sun, Xiao Long Mairangi Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 4900
Individual Hou, Li Yu Mairangi Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kong, Charles Chiu Hoi Milford
Auckland, New Zealand
Individual Kong, Charles Chiu Hoi Milford
Auckland, New Zealand
Individual Sun, Xiao Long Mairangi Bay
Auckland, New Zealand
Directors

Xiao Long Sun - Director

Appointment date: 03 May 2004

Address: Windsor Park, North Shore City, 0632 New Zealand

Address used since 12 Jun 2010


Charles Chiu Hoi Kong - Director (Inactive)

Appointment date: 03 May 2004

Termination date: 28 Feb 2005

Address: Milford, Auckland, New Zealand,

Address used since 03 May 2004