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Gint Steel Limited

Type: NZ Limited Company (Ltd)
9429037998226
NZBN
875929
Company Number
Registered
Company Status
068873169
GST Number
No Abn Number
Australian Business Number
E322430
Industry classification code
Welding Work On Construction Projects
Industry classification description
Current address
7 Totara Road
Whenuapai
Auckland 0618
New Zealand
Other address (Address For Share Register) used since 07 Sep 2015
Po Box 81102
Whenuapai
Auckland 0662
New Zealand
Postal address used since 27 Sep 2019
89 Riverhead Point Drive
Riverhead
Riverhead 0820
New Zealand
Physical & registered & service address used since 26 Jul 2022

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.

Addresses

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

Contact info
64 027 2947744
Phone
64 027 4761643
07 Sep 2022 Phone
carolyn.hedley@xtra.co.nz
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.westgatewelding.co.nz
Website
Financial Data

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
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
Individual Hedley, Carolyn Joy Riverhead
Riverhead
0820
New Zealand
Individual Hedley, Craig Keith Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hedley, Craig Keith Riverhead
Riverhead
0820
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hedley, Carolyn Joy Riverhead
Riverhead
0820
New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Hedley, Craig Keith Riverhead
Riverhead
0820
New Zealand
Entity (NZ Limited Company) Mga Trustees Limited
Shareholder NZBN: 9429037448745
293 Lincoln Road, Henderson
Auckland
0610
New Zealand
Individual Hedley, Carolyn Joy Riverhead
Riverhead
0820
New Zealand
Directors

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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