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Red Steel Limited

Type: NZ Limited Company (Ltd)
9429036239566
NZBN
1257033
Company Number
Registered
Company Status
83952415
GST Number
No Abn Number
Australian Business Number
C222110
Industry classification code
Fabricated Structural Steel Mfg - Ready Made Parts For Structures
Industry classification description
Current address
26 Mersey Street
Pandora
Napier 4110
New Zealand
Physical & service address used since 31 Mar 2015
26 Mersey Street
Pandora
Napier 4110
New Zealand
Registered address used since 01 Apr 2015
Po Box 3122
Hawkes Bay Mail Centre
Napier 4142
New Zealand
Postal address used since 31 Mar 2020

Red Steel Limited, a registered company, was started on 15 Nov 2002. 9429036239566 is the number it was issued. "Fabricated structural steel mfg - ready made parts for structures" (ANZSIC C222110) is how the company was classified. This company has been managed by 2 directors: Robert Joughin Hawley - an active director whose contract started on 15 Nov 2002,
Bevan David Cushing - an inactive director whose contract started on 05 May 2003 and was terminated on 31 Mar 2020.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 3122, Hawkes Bay Mail Centre, Napier, 4142 (type: postal, office).
Red Steel Limited had been using 20 Edmundson Street, Onekawa, Napier as their registered address up until 01 Apr 2015.
A total of 165000 shares are allocated to 8 shareholders (6 groups). The first group consists of 100000 shares (60.61 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 25000 shares (15.15 per cent). Finally we have the next share allotment (10000 shares 6.06 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 26 Mersey Street, Pandora, Napier, 4110 New Zealand

Office & delivery address used from 31 Mar 2020

Principal place of activity

26 Mersey Street, Pandora, Napier, 4110 New Zealand


Previous addresses

Address #1: 20 Edmundson Street, Onekawa, Napier, 4110 New Zealand

Registered address used from 18 Mar 2014 to 01 Apr 2015

Address #2: 20 Edmundson Street, Onekawa, Napier 4110 New Zealand

Registered address used from 23 Feb 2010 to 18 Mar 2014

Address #3: 20 Edmundson Street, Onekawa, Napier 4110 New Zealand

Physical address used from 23 Feb 2010 to 31 Mar 2015

Address #4: 20 Edmundson Street, Onekawa, Napier

Physical & registered address used from 06 Jan 2003 to 23 Feb 2010

Address #5: 123a Valley Road, Mount Maunganui

Physical & registered address used from 15 Nov 2002 to 06 Jan 2003

Contact info
64 27 5783351
06 Mar 2019 Phone
accounts@redsteel.co.nz
31 Mar 2020 nzbn-reserved-invoice-email-address-purpose
bob@redsteel.co.nz
06 Mar 2019 Email
www.redsteel.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 165000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Havelock North Trustees Limited
Shareholder NZBN: 9429035296188
308 Queen Street East
Hastings
4122
New Zealand
Individual Hawley, Anna Jane Westshore
Napier
4110
New Zealand
Individual Hawley, Robert Joughin Westshore
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) Wattyz Enterprises Limited
Shareholder NZBN: 9429048761475
Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Watson, Andrew Mark Clive
Clive
4102
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Varcoe, Alister Paul Mayfair
Hastings
4122
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Hawley, Georgie Kate Westshore
Napier
4110
New Zealand
Shares Allocation #6 Number of Shares: 10000
Individual Hawley, Thomas Joughin Westshore
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Steel Securities Limited
Shareholder NZBN: 9429036190249
Company Number: 1265311
Hastings
Hastings
4122
New Zealand
Entity Steel Securities Limited
Shareholder NZBN: 9429036190249
Company Number: 1265311
Hastings
Hastings
4122
New Zealand
Other Joughin Family Trust
Other Null - Joughin Family Trust
Individual Hawley, Robert Joughin Taradale
Directors

Robert Joughin Hawley - Director

Appointment date: 15 Nov 2002

Address: Westshore, Napier, 4110 New Zealand

Address used since 16 Nov 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 16 Feb 2010


Bevan David Cushing - Director (Inactive)

Appointment date: 05 May 2003

Termination date: 31 Mar 2020

Address: Christchurch, 8014 New Zealand

Address used since 23 Mar 2016

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