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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Deeming, Robert Leslie |
Totara Park Auckland 2016 New Zealand |
25 Nov 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Deeming, Kim Maree |
Totara Park Auckland 2016 New Zealand |
25 Nov 2003 - |
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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