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Steinmetz Builders Limited

Type: NZ Limited Company (Ltd)
9429035523802
NZBN
1485739
Company Number
Registered
Company Status
Current address
44 Ihakara Street
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 29 May 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Steinmetz, Rachael Lee Paraparaumu Beach

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Steinmetz, Glenn Michael Paraparaumu Beach

New Zealand
Shares Allocation #3 Number of Shares: 50
Other (Other) Steinmetz Family Trust Paraparaumu
Paraparaumu
5032
New Zealand
Directors

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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