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All Steel Security Nz Limited

Type: NZ Limited Company (Ltd)
9429037250218
NZBN
1037611
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
483a Ponga Road
Opaheke
Papakura 2584
New Zealand
Registered address used since 12 Dec 2016
483a Ponga Road
Opaheke
Papakura 2584
New Zealand
Postal & office & delivery address used since 26 Nov 2019
Flat 7, 51 Ash Road
Wiri
Auckland 2104
New Zealand
Physical address used since 04 Dec 2020

All Steel Security Nz Limited was started on 23 May 2000 and issued a number of 9429037250218. This registered LTD company has been managed by 2 directors: Robert Leslie Deeming - an active director whose contract started on 23 May 2000,
Kim Maree Deeming - an active director whose contract started on 23 May 2000.
According to our database (updated on 22 Mar 2024), this company uses 1 address: Flat 4, 3 Markedo Place, Papakura, Auckland, 2110 (category: service, physical).
Up until 04 Dec 2020, All Steel Security Nz Limited had been using 483A Ponga Road, Opaheke, Papakura as their physical address.
BizDb found previous names for this company: from 23 May 2000 to 26 Feb 2020 they were named Zirco Holdings Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Deeming, Robert Leslie (an individual) located at Totara Park, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Deeming, Kim Maree - located at Totara Park, Auckland. All Steel Security Nz Limited has been classified as "General engineering" (ANZSIC C249910).

Addresses

Other active addresses

Address #4: Flat 4, 3 Markedo Place, Papakura, Auckland, 2110 New Zealand

Service address used from 15 Nov 2022

Principal place of activity

483a Ponga Road, Opaheke, Papakura, 2584 New Zealand


Previous addresses

Address #1: 483a Ponga Road, Opaheke, Papakura, 2584 New Zealand

Physical address used from 06 Dec 2017 to 04 Dec 2020

Address #2: 473 Redoubt Road, Totara Park, Auckland, 2016 New Zealand

Registered address used from 05 Dec 2012 to 12 Dec 2016

Address #3: 473 Redoubt Road, Totara Park, Auckland, 2016 New Zealand

Physical address used from 05 Dec 2012 to 06 Dec 2017

Address #4: 10 Pedlar Place, Conifer Grove, Papakura, Auckland, 2112 New Zealand

Physical & registered address used from 08 Dec 2010 to 05 Dec 2012

Address #5: 10 Pedlar Pl, Takanini, Auckland New Zealand

Physical address used from 13 Nov 2009 to 08 Dec 2010

Address #6: C2, 710 Great Sth Rd, Manukau City

Physical address used from 12 Nov 2007 to 13 Nov 2009

Address #7: 10 Pedlar Place, Conifer Grove, Papakura, Auckland New Zealand

Registered address used from 20 Oct 2006 to 08 Dec 2010

Address #8: 20b Oakleigh Ave, Takanini, Auckland

Physical address used from 01 Jun 2004 to 12 Nov 2007

Address #9: 20b Oakleigh Ave, Takanini, Auckland

Registered address used from 01 Jun 2004 to 20 Oct 2006

Address #10: 24 Rothery Rd, Manurewa, Auckland

Physical & registered address used from 18 Jul 2002 to 01 Jun 2004

Address #11: 8 Sophora Place, Manukau Central, Auckland 1701

Physical address used from 24 May 2000 to 18 Jul 2002

Address #12: 8 Sophora Place, Manukau Central, Auckland 1701

Registered address used from 23 May 2000 to 18 Jul 2002

Contact info
64 27 2619797
10 Aug 2020 Phone
kimdeeming@xtra.co.nz
10 Aug 2020 Admin
robdeeming@xtra.co.nz
10 Aug 2020 Workshop Manager
kimdeeming@xtra.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.allsteelsecurity.co.nz
10 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Deeming, Robert Leslie Totara Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Deeming, Kim Maree Totara Park
Auckland
2016
New Zealand
Directors

Robert Leslie Deeming - Director

Appointment date: 23 May 2000

Address: Opaheke, Papakura, 2584 New Zealand

Address used since 04 Dec 2016


Kim Maree Deeming - Director

Appointment date: 23 May 2000

Address: Opaheke, Papakura, 2584 New Zealand

Address used since 04 Dec 2016

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