Steelcraft (Hawkes Bay) Limited, a registered company, was started on 10 Jul 1998. 9429037832490 is the number it was issued. This company has been run by 2 directors: Mark James Kneebone - an active director whose contract began on 10 Jul 1998,
Brenda Leone Kneebone - an inactive director whose contract began on 27 Aug 2001 and was terminated on 20 Dec 2021.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (category: registered, physical).
Steelcraft (Hawkes Bay) Limited had been using 33 Havelock Road, Havelock North as their physical address up to 23 Feb 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 2 shares (2%).
Previous addresses
Address: 33 Havelock Road, Havelock North, 4130 New Zealand
Physical & registered address used from 15 Feb 2018 to 23 Feb 2021
Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 01 Feb 2016 to 15 Feb 2018
Address: 120 Queen Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 22 Jun 2015 to 01 Feb 2016
Address: Staples Rodway Hb Limited, 205 Hastings Street South, Hastings New Zealand
Physical address used from 07 Mar 2006 to 22 Jun 2015
Address: Staples Rodway Hb Ltd, 205 Hastings Street South, Hastings New Zealand
Registered address used from 07 Mar 2006 to 22 Jun 2015
Address: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
Registered address used from 12 Apr 2000 to 07 Mar 2006
Address: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
Physical address used from 10 Jul 1998 to 07 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Kneebone, Mark James |
Rd 11 Hastings 4178 New Zealand |
10 Jul 1998 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Kneebone, Brenda Leone |
Rd 11 Hastings 4178 New Zealand |
02 Jul 2013 - |
| Director | Brenda Leone Kneebone |
Rd 11 Hastings 4178 New Zealand |
02 Jul 2013 - |
Mark James Kneebone - Director
Appointment date: 10 Jul 1998
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 05 Nov 2010
Brenda Leone Kneebone - Director (Inactive)
Appointment date: 27 Aug 2001
Termination date: 20 Dec 2021
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 05 Nov 2010
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