Steinmetz Builders Limited, a registered company, was incorporated on 20 Feb 2004. 9429035523802 is the NZBN it was issued. This company has been supervised by 2 directors: Rachael Lee Steinmetz - an active director whose contract started on 20 Feb 2004,
Glenn Michael Steinmetz - an active director whose contract started on 20 Feb 2004.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 44 Ihakara Street, Paraparaumu, 5032 (type: physical, registered).
Steinmetz Builders Limited had been using 30 Callender Terrace, Paraparaumu Beach as their registered address until 29 May 2012.
Old names used by this company, as we managed to find at BizDb, included: from 20 Feb 2004 to 26 Apr 2017 they were called Steinmetz Property Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Finally there is the 3rd share allotment (50 shares 50%) made up of 1 entity.
Previous addresses
Address: 30 Callender Terrace, Paraparaumu Beach New Zealand
Registered & physical address used from 01 Oct 2009 to 29 May 2012
Address: Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu
Registered & physical address used from 25 Jun 2007 to 01 Oct 2009
Address: C/-finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu
Registered & physical address used from 07 Sep 2005 to 25 Jun 2007
Address: Graeme Wright & Associates Limited, "lindale" Main Road North, Paraparaumu
Registered & physical address used from 20 Feb 2004 to 07 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Steinmetz, Rachael Lee |
Paraparaumu Beach New Zealand |
20 Feb 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Steinmetz, Glenn Michael |
Paraparaumu Beach New Zealand |
20 Feb 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Other (Other) | Steinmetz Family Trust |
Paraparaumu Paraparaumu 5032 New Zealand |
24 May 2017 - |
Rachael Lee Steinmetz - Director
Appointment date: 20 Feb 2004
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 26 May 2010
Glenn Michael Steinmetz - Director
Appointment date: 20 Feb 2004
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 26 May 2010
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