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Steel Solutions Limited

Type: NZ Limited Company (Ltd)
9429037629557
NZBN
951462
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Level 1, 443 Colombo Street
Christchurch 8023
New Zealand
Physical address used since 15 Mar 2021
Level 1, 443 Colombo Street
Christchurch 8023
New Zealand
Postal & office & delivery address used since 20 Mar 2021
58 Grove Road
Addington
Christchurch 8011
New Zealand
Registered & service address used since 07 Mar 2023

Steel Solutions Limited, a registered company, was launched on 29 Mar 1999. 9429037629557 is the New Zealand Business Number it was issued. "General engineering" (ANZSIC C249910) is how the company is categorised. The company has been managed by 2 directors: Ross Andrew Hepburn - an active director whose contract started on 29 Mar 1999,
Teresa Muriel Eva Hepburn - an active director whose contract started on 29 Mar 1999.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 11 Pepperwood Place, Shirley, Christchurch, 8061 (type: postal, office).
Steel Solutions Limited had been using Level 1, 443 Colombo Street, Christchurch as their registered address up until 07 Mar 2023.
Other names used by this company, as we established at BizDb, included: from 29 Mar 1999 to 04 Sep 2007 they were called Hepfos Investments Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 69 shares (69 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (30 shares 30 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 58 Grove Road, Addington, Christchurch, 8011 New Zealand

Office & postal & delivery address used from 30 Mar 2023

Address #5: 11 Pepperwood Place, Shirley, Christchurch, 8061 New Zealand

Registered & service address used from 26 Feb 2024

Address #6: 11 Pepperwood Place, Shirley, Christchurch, 8061 New Zealand

Postal & delivery address used from 26 Mar 2024

Address #7: 11 Pepperwood Place, Shirley, Christchurch 8061, 8061 New Zealand

Office address used from 26 Mar 2024

Principal place of activity

Level 1, 443 Colombo Street, Christchurch, 8023 New Zealand


Previous addresses

Address #1: Level 1, 443 Colombo Street, Christchurch, 8023 New Zealand

Registered & service address used from 15 Mar 2021 to 07 Mar 2023

Address #2: Level 5, 79 Cashel Street, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Jul 2018 to 15 Mar 2021

Address #3: Level 3, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 09 Mar 2015 to 05 Jul 2018

Address #4: 63 Worcester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Jul 2013 to 09 Mar 2015

Address #5: First Floor, 184 Papanui Road, Merivale, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 04 Jul 2013

Address #6: First Floor, 184 Papanui Road, Merivale, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #7: First Floor, 184 Papanui Road, Merivale, Christchurch New Zealand

Physical address used from 30 Mar 1999 to 04 Jul 2013

Contact info
64 274 437287
Phone
hepfos@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 69
Individual Hepburn, Ross Andrew Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hepburn, Teresa Muriel Eva Christchurch
8061
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Hepburn, Teresa Muriel Eva Christchurch
8061
New Zealand
Individual Hepburn, Ross Andrew Christchurch
Individual Hepburn, Jill Avonhead
Christchurch
8042
New Zealand
Directors

Ross Andrew Hepburn - Director

Appointment date: 29 Mar 1999

Address: Christchurch, 8061 New Zealand

Address used since 14 Oct 2015


Teresa Muriel Eva Hepburn - Director

Appointment date: 29 Mar 1999

Address: Christchurch, 8061 New Zealand

Address used since 13 Feb 2014

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