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Steel North Shore Limited

Type: NZ Limited Company (Ltd)
9429039153784
NZBN
493134
Company Number
Registered
Company Status
F332275
Industry classification code
Steel Wholesaling
Industry classification description
Current address
Unit A, 5 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 08 May 2018
Po Box 100-921
North Shore Mail Centre
Auckland 0745
New Zealand
Postal address used since 15 May 2020
Unit A, 5 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 15 May 2020

Steel North Shore Limited, a registered company, was registered on 14 Nov 1990. 9429039153784 is the New Zealand Business Number it was issued. "Steel wholesaling" (ANZSIC F332275) is how the company was classified. This company has been managed by 7 directors: Lorraine Wright - an active director whose contract began on 21 Jul 2016,
Peter Douglas Revill - an active director whose contract began on 21 Jul 2016,
Geoffrey Michael Revill - an inactive director whose contract began on 15 May 1992 and was terminated on 04 Aug 2016,
Hadley John Wright - an inactive director whose contract began on 15 May 1992 and was terminated on 04 Aug 2016,
Phillip William Shaw - an inactive director whose contract began on 04 Jun 1997 and was terminated on 30 Oct 2015.
Updated on 31 May 2025, BizDb's data contains detailed information about 1 address: Po Box 100-921, North Shore Mail Centre, Auckland, 0745 (type: postal, office).
Steel North Shore Limited had been using 84 Diana Drive, Glenfield, Auckland as their registered address up until 08 May 2018.
Previous aliases for the company, as we found at BizDb, included: from 14 Nov 1990 to 07 Dec 1990 they were called Saipan Holdings Limited.
A single entity owns all company shares (exactly 90000 shares) - Ritesteel Limited - located at 0745, Wiri, Auckland.

Addresses

Principal place of activity

Unit A, 5 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 84 Diana Drive, Glenfield, Auckland New Zealand

Registered address used from 29 May 1997 to 08 May 2018

Address #2: 84 Diana Drive, Glenfield, Auckland 9 New Zealand

Physical address used from 29 May 1997 to 08 May 2018

Contact info
64 444 0840
15 May 2020 Phone
accounts@steelnorthshore.co.nz
15 May 2020 nzbn-reserved-invoice-email-address-purpose
www.steelnorthshore.co.nz
15 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 90000
Entity (NZ Limited Company) Ritesteel Limited
Shareholder NZBN: 9429038703003
Wiri
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Revill, Geoffrey Michael Campbells Bay
Auckland
Individual Shaw, Phillip William Bucklands Beach
Auckland
Individual Wright, Hadley John Mirangi Bay
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Ritesteel Limited
Name
Ltd
Type
626011
Ultimate Holding Company Number
NZ
Country of origin
84 Diana Drive
Glenfield
Auckland 9 New Zealand
Address
Directors

Lorraine Wright - Director

Appointment date: 21 Jul 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 21 Jul 2016


Peter Douglas Revill - Director

Appointment date: 21 Jul 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 21 Jul 2016


Geoffrey Michael Revill - Director (Inactive)

Appointment date: 15 May 1992

Termination date: 04 Aug 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Apr 2016


Hadley John Wright - Director (Inactive)

Appointment date: 15 May 1992

Termination date: 04 Aug 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 12 Jun 2015


Phillip William Shaw - Director (Inactive)

Appointment date: 04 Jun 1997

Termination date: 30 Oct 2015

Address: Bucklands Beach, Auckland, New Zealand

Address used since 04 Jun 1997


Douglas Notley - Director (Inactive)

Appointment date: 15 May 1992

Termination date: 03 Jun 1997

Address: Remuera, Auckland,

Address used since 15 May 1992


Ross William Hibell - Director (Inactive)

Appointment date: 14 Nov 1990

Termination date: 30 Apr 1992

Address: Tamaki,

Address used since 14 Nov 1990

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