Steel Frames Direct Limited, a registered company, was launched on 17 Jun 2002. 9429036450312 is the NZBN it was issued. "Call centre operation" (ANZSIC N729410) is how the company was classified. This company has been managed by 2 directors: Aleki Danko Bon - an active director whose contract began on 01 Nov 2021,
Mary Isabel Roy - an inactive director whose contract began on 17 Jun 2002 and was terminated on 01 Nov 2021.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 108B Harris Road, East Tamaki, Auckland, 2013 (records address),
108B Harris Road, East Tamaki, Auckland, 2013 (shareregister address),
108B Harris Road, East Tamaki, Auckland, 2013 (registered address),
108B Harris Road, East Tamaki, Auckland, 2013 (physical address) among others.
Steel Frames Direct Limited had been using 78B Fairway Drive, Kamo, Whangarei as their physical address up to 11 Nov 2021.
Former names for the company, as we identified at BizDb, included: from 17 Jun 2002 to 12 Jun 2020 they were called Bellatron International Group Limited.
One entity owns all company shares (exactly 1000 shares) - Triple Eight Holdings Limited - located at 2013, Grafton, Auckland.
Other active addresses
Address #4: 108b Harris Road, East Tamaki, Auckland, 2013 New Zealand
Records & shareregister address used from 02 Aug 2023
Previous addresses
Address #1: 78b Fairway Drive, Kamo, Whangarei, 0112 New Zealand
Physical & registered address used from 05 Feb 2018 to 11 Nov 2021
Address #2: 45 Crane Road, Rd 6, Whangarei, 0176 New Zealand
Physical & registered address used from 02 Oct 2013 to 05 Feb 2018
Address #3: 5/3 Coyle Street, Sandringham, Auckland New Zealand
Registered & physical address used from 03 Sep 2004 to 02 Oct 2013
Address #4: 21a Kingsview Road, Mt Eden, Auckland
Registered & physical address used from 17 Jun 2002 to 03 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Triple Eight Holdings Limited Shareholder NZBN: 9429036879960 |
Grafton Auckland New Zealand |
12 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Triple Eight Holdings Limited Shareholder NZBN: 9429036879960 Company Number: 1142307 |
Grafton Auckland New Zealand |
15 Jun 2016 - 26 Jan 2018 |
| Individual | Roy, Mary Isabel |
Kamo Whangarei 0112 New Zealand |
17 Jun 2002 - 06 Apr 2022 |
| Individual | Roy, Mary Isabel |
Sandringham Auckland New Zealand |
17 Jun 2002 - 06 Apr 2022 |
| Individual | Roy, Mary Isabel |
Kamo Whangarei 0112 New Zealand |
17 Jun 2002 - 06 Apr 2022 |
| Entity | Triple Eight Holdings Limited Shareholder NZBN: 9429036879960 Company Number: 1142307 |
Grafton Auckland New Zealand |
15 Jun 2016 - 26 Jan 2018 |
Aleki Danko Bon - Director
Appointment date: 01 Nov 2021
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 01 Nov 2021
Mary Isabel Roy - Director (Inactive)
Appointment date: 17 Jun 2002
Termination date: 01 Nov 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Jan 2018
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 01 Jan 2013
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