Gint Steel Limited, a registered company, was launched on 23 Sep 1997. 9429037998226 is the business number it was issued. "Welding work on construction projects" (ANZSIC E322430) is how the company was categorised. The company has been managed by 2 directors: Craig Keith Hedley - an active director whose contract started on 23 Sep 1997,
Carolyn Joy Hedley - an inactive director whose contract started on 23 Sep 1997 and was terminated on 22 Jul 2013.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, specifically: an address for share register at 89 Riverhead Point Drive, Riverhead, Auckland, 0820 (other address),
89 Riverhead Point Drive, Riverhead, Riverhead, 0820 (records address),
89 Riverhead Point Drive, Riverhead, Auckland, 0820 (shareregister address),
89 Riverhead Point Drive, Riverhead, Riverhead, 0820 (office address) among others.
Gint Steel Limited had been using 7 Totara Road, Whenuapai, Auckland as their registered address until 26 Jul 2022.
Former names for this company, as we managed to find at BizDb, included: from 26 May 2004 to 10 Feb 2022 they were called Westgate Welding Limited, from 23 Sep 1997 to 26 May 2004 they were called C K Hedley Limited.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group includes 499 shares (49.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 89 Riverhead Point Drive, Riverhead, Riverhead, 0820 New Zealand
Office & delivery & records address used from 07 Sep 2022
Address #5: 89 Riverhead Point Drive, Riverhead, Auckland, 0820 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 07 Sep 2022
Principal place of activity
89 Riverhead Point Drive, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address #1: 7 Totara Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 15 Sep 2015 to 26 Jul 2022
Address #2: 11 Bristol Road, Whenuapai, Waitakere, 0618 New Zealand
Registered & physical address used from 13 Sep 2010 to 15 Sep 2015
Address #3: 7 Lupetti Rise, West Harbour New Zealand
Registered & physical address used from 05 Sep 2002 to 13 Sep 2010
Address #4: 35 Starlight Cove, West Harbour
Registered & physical address used from 18 Mar 2002 to 05 Sep 2002
Address #5: 39 Deanna Drive, West Harbour, Auckland
Registered address used from 11 Apr 2000 to 18 Mar 2002
Address #6: 8 Bluefin Way, West Harbour
Physical address used from 23 Jul 1998 to 18 Mar 2002
Address #7: 39 Deanna Drive, West Harbour, Auckland
Registered address used from 23 Jul 1998 to 11 Apr 2000
Address #8: 39 Deanna Drive, West Harbour, Auckland
Physical address used from 23 Jul 1998 to 23 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Mga Trustees Limited Shareholder NZBN: 9429037448745 |
293 Lincoln Road, Henderson Auckland 0610 New Zealand |
28 Aug 2013 - |
Individual | Hedley, Carolyn Joy |
Riverhead Riverhead 0820 New Zealand |
04 Dec 2007 - |
Individual | Hedley, Craig Keith |
Riverhead Riverhead 0820 New Zealand |
04 Dec 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hedley, Craig Keith |
Riverhead Riverhead 0820 New Zealand |
23 Sep 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hedley, Carolyn Joy |
Riverhead Riverhead 0820 New Zealand |
23 Sep 1997 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Hedley, Craig Keith |
Riverhead Riverhead 0820 New Zealand |
23 Sep 1997 - |
Entity (NZ Limited Company) | Mga Trustees Limited Shareholder NZBN: 9429037448745 |
293 Lincoln Road, Henderson Auckland 0610 New Zealand |
28 Aug 2013 - |
Individual | Hedley, Carolyn Joy |
Riverhead Riverhead 0820 New Zealand |
23 Sep 1997 - |
Craig Keith Hedley - Director
Appointment date: 23 Sep 1997
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 18 Jul 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Jun 2015
Carolyn Joy Hedley - Director (Inactive)
Appointment date: 23 Sep 1997
Termination date: 22 Jul 2013
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 03 Sep 2010
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