Dean Steel Limited

Dean Steel Limited, a registered company, was registered on 19 Feb 2001. 9429037007126 is the NZBN it was issued. The company has been supervised by 4 directors: Gregory Francis Morgan - an active director whose contract started on 02 Apr 2007,
Ian Joseph Crispe - an active director whose contract started on 04 May 2022,
Justin Graham Goldsmith - an active director whose contract started on 04 May 2022,
Heather Frances Warren - an inactive director whose contract started on 19 Feb 2001 and was terminated on 02 Apr 2007.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 83E Boundary Road, Papakura, 2110 (physical address),
83E Boundary Road, Papakura, 2110 (service address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address).
Dean Steel Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their physical address until 05 May 2020.
A total of 10000 shares are issued to 6 shareholders (3 groups). The first group consists of 2500 shares (25%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 5000 shares (50%). Finally we have the 3rd share allocation (2500 shares 25%) made up of 2 entities.

Previous addresses

Address #1: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 28 Feb 2020 to 05 May 2020

Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 11 Jun 2018 to 28 Feb 2020

Address #3: 64 Boundary Road, Papakura, 2110 New Zealand

Physical address used from 01 Mar 2017 to 28 Feb 2020

Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 29 Aug 2016 to 11 Jun 2018

Address #5: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered address used from 05 Dec 2013 to 29 Aug 2016

Address #6: Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Registered address used from 30 Mar 2012 to 05 Dec 2013

Address #7: 60 Hunua Road, Papakura, 2110 New Zealand

Physical address used from 08 Dec 2010 to 01 Mar 2017

Address #8: 60 Hunua Road, Papakura, 2244 New Zealand

Physical address used from 03 Dec 2010 to 08 Dec 2010

Address #9: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City New Zealand

Registered address used from 31 Aug 2004 to 30 Mar 2012

Address #10: C/- Cst Management Limited, Amersham Way, Manukau City, Auckland

Registered address used from 28 Nov 2002 to 31 Aug 2004

Address #11: 52a Ash Road, Wiri, Auckland

Physical address used from 19 Feb 2001 to 19 Feb 2001

Address #12: 2 Croskery Road, Papakura, Auckland New Zealand

Physical address used from 19 Feb 2001 to 03 Dec 2010

Address #13: 52a Ash Road, Wiri, Auckland

Registered address used from 19 Feb 2001 to 28 Nov 2002

Previous Shareholders

Gregory Francis Morgan - Director

Appointment date: 02 Apr 2007

Ian Joseph Crispe - Director

Appointment date: 04 May 2022

Justin Graham Goldsmith - Director

Appointment date: 04 May 2022

Heather Frances Warren - Director (Inactive)

Appointment date: 19 Feb 2001

Termination date: 02 Apr 2007