No. 1 Steel Building Company Limited was incorporated on 24 Oct 2002 and issued a New Zealand Business Number of 9429036271610. The registered LTD company has been supervised by 2 directors: Paul Sidney Clarke - an active director whose contract began on 24 Oct 2002,
Judes Adrienne Vickers - an inactive director whose contract began on 24 Oct 2002 and was terminated on 05 Nov 2005.
As stated in the BizDb data (last updated on 05 Apr 2024), the company uses 2 addresses: 780 State Highway 1, Rd 8, Whangarei, 0178 (office address),
Level 4, 35 Robert Street, Whangarei, 0110 (physical address),
Level 4, 35 Robert Street, Whangarei, 0110 (service address),
Level 4, 35 Robert Street, Whangarei, 0110 (registered address) among others.
Until 11 Apr 2018, No. 1 Steel Building Company Limited had been using 20 Commerce Street, Whangarei as their registered address.
BizDb found more names used by the company: from 24 Oct 2002 to 07 Nov 2017 they were called Totalspan Northland Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Gunadoo Trustees Limited (an entity) located at Whangarei postcode 0110,
Clarke, Paul Sidney (an individual) located at R D 8, Whangarei 0178.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Clarke, Paul Sidney - located at R D 8, Whangarei 0178. No. 1 Steel Building Company Limited is categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
780 State Highway 1, Rd 8, Whangarei, 0178 New Zealand
Previous addresses
Address #1: 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 04 Aug 2011 to 11 Apr 2018
Address #2: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 New Zealand
Registered & physical address used from 02 Nov 2009 to 04 Aug 2011
Address #3: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Physical & registered address used from 20 May 2009 to 02 Nov 2009
Address #4: 1st Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 11 Mar 2003 to 20 May 2009
Address #5: D B Quinn, Chartered Accountant, 5 Hunt Street, Whangarei
Registered & physical address used from 24 Oct 2002 to 11 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Gunadoo Trustees Limited Shareholder NZBN: 9429032038507 |
Whangarei 0110 New Zealand |
30 May 2013 - |
Individual | Clarke, Paul Sidney |
R D 8 Whangarei 0178 New Zealand |
24 Oct 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clarke, Paul Sidney |
R D 8 Whangarei 0178 New Zealand |
24 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vickers, Judes Adrienne |
Puwera R D 8, Whangarei |
24 Oct 2002 - 07 Jul 2008 |
Paul Sidney Clarke - Director
Appointment date: 24 Oct 2002
Address: R D 8, Whangarei 0178, 0178 New Zealand
Address used since 03 Jul 2015
Judes Adrienne Vickers - Director (Inactive)
Appointment date: 24 Oct 2002
Termination date: 05 Nov 2005
Address: Puwera, R D 8, Whangarei,
Address used since 24 Jul 2003
Morris & Co (2013) Limited
Level 4, 35 Robert Street
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street
Heritage Project Management Limited
Level 4, 35 Robert Street
Hill Construction (2016) Limited
Level 1, 35 Robert Street
Kiwispan 2017 Limited
Level 1, 4 Vinery Lane
Raft Slabs Northland Limited
Level 1, 4 Vinery Lane
Ultimate Build Limited
Level 4, 35 Robert Street
Wilcock Builders Limited
36 Kioreroa Road