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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5100 | |||
Individual | Sun, Xiao Long |
Mairangi Bay Auckland New Zealand |
28 Feb 2005 - |
Shares Allocation #2 Number of Shares: 4900 | |||
Individual | Hou, Li Yu |
Mairangi Bay Auckland New Zealand |
18 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kong, Charles Chiu Hoi |
Milford Auckland, New Zealand |
10 Jan 2005 - 28 Feb 2005 |
Individual | Kong, Charles Chiu Hoi |
Milford Auckland, New Zealand |
03 May 2004 - 27 Jun 2010 |
Individual | Sun, Xiao Long |
Mairangi Bay Auckland, New Zealand |
03 May 2004 - 10 Jan 2005 |
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
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