Shortcuts

Stainless Specialties 1997 Limited

Type: NZ Limited Company (Ltd)
9429037988418
NZBN
877934
Company Number
Registered
Company Status
68892198
GST Number
Current address
Unit 2
30 Hudson Road
Warkworth New Zealand
Physical & service address used since 03 Oct 1997
Unit 2
30 Hudson Road
Warkworth New Zealand
Registered address used since 12 Apr 2000
P O Box 178
Warkworth
Auckland 0910
New Zealand
Postal address used since 26 Apr 2019

Stainless Specialties 1997 Limited, a registered company, was started on 03 Oct 1997. 9429037988418 is the number it was issued. The company has been run by 2 directors: Peter Alan James - an active director whose contract started on 03 Oct 1997,
Victoria Louise James - an active director whose contract started on 03 Oct 1997.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 526 Mahurangi East Rd, Warkworth, Auckland, 0920 (types include: office, postal).
Stainless Specialties 1997 Limited had been using Unit 2, 30 Hudson Road, Warkworth as their registered address up to 12 Apr 2000.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Unit 2, 30 Hudson Road Warkworth, Auckland, 0984 New Zealand

Delivery address used from 26 Apr 2019

Address #5: 526 Mahurangi East Rd, Warkworth, Auckland, 0920 New Zealand

Office address used from 14 May 2020

Principal place of activity

526 Mahurangi East Rd, Warkworth, Auckland, 0920 New Zealand


Previous address

Address #1: Unit 2, 30 Hudson Road, Warkworth

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
64 09 4259136
26 Apr 2019 Phone
stainlessspecialties@xtra.co.nz
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual James, Victoria Louise Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual James, Peter Alan Algies Bay
Warkworth
0920
New Zealand
Directors

Peter Alan James - Director

Appointment date: 03 Oct 1997

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 01 Oct 2019

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 06 May 2010


Victoria Louise James - Director

Appointment date: 03 Oct 1997

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 01 Oct 2019

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 06 May 2010

Nearby companies