Special Steels and Metals Limited was launched on 19 Feb 1991 and issued an NZ business identifier of 9429039163202. The registered LTD company has been managed by 5 directors: Umesh Chandra Naran - an active director whose contract started on 19 Feb 1991,
Karen Joy Naran - an active director whose contract started on 19 Feb 1991,
Paul Vaughan Brown - an inactive director whose contract started on 22 Jul 1992 and was terminated on 22 Feb 2008,
David Malcolm Gibson - an inactive director whose contract started on 19 Feb 1991 and was terminated on 13 Apr 1995,
David Munro - an inactive director whose contract started on 19 Feb 1991 and was terminated on 24 Feb 1995.
According to BizDb's data (last updated on 19 Mar 2024), this company registered 5 addresess: an address for records at 408 Oaia Road, Rd 1, Muriwai, 0881 (other address),
408 Oaia Road, Rd 1, Muriwai, 0881 (records address),
10 Edwin Mitchelson Road, Rd 1, Auckland, 0618 (other address),
3 Clearwater Cove, West Harbour (other address) among others.
Up until 08 May 1997, Special Steels and Metals Limited had been using 38 Galway Street, Onehunga, Auckland as their registered address.
A total of 300100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Naran, Umesh Chandra (an individual) located at Rd 1, Muriwai postcode 0881.
The 2nd group consists of 3 shareholders, holds 100% shares (exactly 300098 shares) and includes
Naran, Umesh Chandra - located at Rd 1, Muriwai,
Parbhu, Umesh Chandra - located at Rd 1, Muriwai,
Naran, Karen Joy - located at Rd 1, Muriwai.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Naran, Joy Karen, located at Rd 1, Muriwai (an individual). Special Steels and Metals Limited has been classified as "Steel wholesaling" (business classification F332275).
Other active addresses
Address #4: 10 Edwin Mitchelson Road, Rd 1, Auckland, 0618 New Zealand
Other address (Address for Records) used from 09 Jun 2020
Address #5: 408 Oaia Road, Rd 1, Muriwai, 0881 New Zealand
Other (Address for Records) & records address (Address for Records) used from 06 Jul 2022
Previous addresses
Address #1: 38 Galway Street, Onehunga, Auckland
Registered address used from 08 May 1997 to 08 May 1997
Address #2: 124 Symonds Street, Auckland 1
Registered address used from 14 Oct 1991 to 08 May 1997
Basic Financial info
Total number of Shares: 300100
Annual return filing month: June
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Naran, Umesh Chandra |
Rd 1 Muriwai 0881 New Zealand |
19 Feb 1991 - |
Shares Allocation #2 Number of Shares: 300098 | |||
Individual | Naran, Umesh Chandra |
Rd 1 Muriwai 0881 New Zealand |
19 Feb 1991 - |
Individual | Parbhu, Umesh Chandra |
Rd 1 Muriwai 0881 New Zealand |
19 Feb 1991 - |
Individual | Naran, Karen Joy |
Rd 1 Muriwai 0881 New Zealand |
19 Feb 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Naran, Joy Karen |
Rd 1 Muriwai 0881 New Zealand |
19 Feb 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Paul Vaughn |
Auckland City |
19 Feb 1991 - 30 Jul 2008 |
Individual | Brown, Robin Anne |
Auckland City |
19 Feb 1991 - 30 Jul 2008 |
Individual | Brown, Paul Vaughan |
Auckland City |
19 Feb 1991 - 30 Jul 2008 |
Individual | Leckey, Sherryl Ruth |
Auckland City |
19 Feb 1991 - 30 Jul 2008 |
Umesh Chandra Naran - Director
Appointment date: 19 Feb 1991
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 01 Jun 2023
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 01 Jan 2021
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 03 Jun 2010
Karen Joy Naran - Director
Appointment date: 19 Feb 1991
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 01 Jun 2023
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 01 Jan 2021
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 03 Jun 2010
Paul Vaughan Brown - Director (Inactive)
Appointment date: 22 Jul 1992
Termination date: 22 Feb 2008
Address: Auckland City,
Address used since 22 Jul 1992
David Malcolm Gibson - Director (Inactive)
Appointment date: 19 Feb 1991
Termination date: 13 Apr 1995
Address: Pakuranga, Auckland,
Address used since 19 Feb 1991
David Munro - Director (Inactive)
Appointment date: 19 Feb 1991
Termination date: 24 Feb 1995
Address: Christchurch,
Address used since 19 Feb 1991
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