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Special Steels And Metals Limited

Type: NZ Limited Company (Ltd)
9429039163202
NZBN
489306
Company Number
Registered
Company Status
056086032
GST Number
No Abn Number
Australian Business Number
F332275
Industry classification code
Steel Wholesaling
Industry classification description
Current address
25 Beach Road
Otahuhu New Zealand
Registered address used since 08 May 1997
25 Beach Road
Otahuhu
Auckland New Zealand
Physical & service address used since 13 Jun 1997
3 Clearwater Cove
West Harbour
Other address (Address for Records) used since 08 Jul 1998

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).

Addresses

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

Contact info
64 09 2701190
06 Jun 2019 Sales & Technical
64 09 4166218
06 Jun 2019 Accounts
sales@ssm.co.nz
06 Jun 2019 Sales & Technical
accounts@ssm.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.ssm.co.nz
06 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Naran, Umesh Chandra Rd 1
Muriwai
0881
New Zealand
Shares Allocation #2 Number of Shares: 300098
Individual Naran, Umesh Chandra Rd 1
Muriwai
0881
New Zealand
Individual Parbhu, Umesh Chandra Rd 1
Muriwai
0881
New Zealand
Individual Naran, Karen Joy Rd 1
Muriwai
0881
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Naran, Joy Karen Rd 1
Muriwai
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Paul Vaughn Auckland City
Individual Brown, Robin Anne Auckland City
Individual Brown, Paul Vaughan Auckland City
Individual Leckey, Sherryl Ruth Auckland City
Directors

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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