Shortcuts

Kiwi Steel Nz Limited

Type: NZ Limited Company (Ltd)
9429039314239
NZBN
436852
Company Number
Registered
Company Status
F332230
Industry classification code
Metal Wholesaling
Industry classification description
Current address
12 Hautu Drive
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 07 Mar 2008
12 Hautu Drive
Wiri
Auckland 2104
New Zealand
Postal & office & delivery address used since 20 Sep 2021

Kiwi Steel Nz Limited, a registered company, was started on 27 Oct 1989. 9429039314239 is the number it was issued. "Metal wholesaling" (business classification F332230) is how the company is classified. The company has been supervised by 10 directors: Keun Hong Lee - an active director whose contract started on 25 Mar 1992,
Sung Jae Kim - an inactive director whose contract started on 12 Apr 2006 and was terminated on 27 Jan 2011,
Yong Seok Kim - an inactive director whose contract started on 25 Feb 2010 and was terminated on 27 Jan 2011,
Jung Sup Do - an inactive director whose contract started on 12 Apr 2006 and was terminated on 25 Feb 2010,
Jae Ha Kim - an inactive director whose contract started on 01 Jun 2005 and was terminated on 12 Apr 2006.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 12 Hautu Drive, Wiri, Auckland, 2104 (types include: postal, office).
Kiwi Steel Nz Limited had been using 8 Hautu Drive, Wiri, Auckland as their registered address until 07 Mar 2008.
Old names for this company, as we identified at BizDb, included: from 27 Oct 1989 to 22 May 1990 they were named Wondervol Investments No.50 Limited.
A single entity controls all company shares (exactly 6550000 shares) - Kiwi Steel Holdings Limited - located at 2104, Wiri, Auckland.

Addresses

Principal place of activity

12 Hautu Drive, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: 8 Hautu Drive, Wiri, Auckland

Registered address used from 14 Aug 2006 to 07 Mar 2008

Address #2: 12 Hautu Drive, Wiri, Auckland

Registered address used from 14 Aug 2006 to 14 Aug 2006

Address #3: 12 Hautu Drive, Wiri, Auckland

Physical address used from 14 Aug 2006 to 07 Mar 2008

Address #4: 8 Hautu Drive, Wiri, Auckland

Physical address used from 14 Aug 2006 to 14 Aug 2006

Address #5: 6 Hautu Drive, Wiri, Auckland

Physical & registered address used from 11 Mar 2004 to 14 Aug 2006

Address #6: 6 Huata Drive, Wiri, Auckland

Registered address used from 27 Feb 2004 to 11 Mar 2004

Address #7: Level 7, Sil House, 44-52 Wellesley Street West, Auckland

Registered address used from 10 Nov 1997 to 27 Feb 2004

Address #8: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #9: Same As Registered Office

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #10: The Fortune Manning Law Partnership, 450 Queen Street, Auckland

Registered address used from 10 Jul 1991 to 10 Nov 1997

Contact info
https://kiwisteel.co.nz/
20 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 6550000

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6550000
Entity (NZ Limited Company) Kiwi Steel Holdings Limited
Shareholder NZBN: 9429041380574
Wiri
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Sk Networks Co Ltd
Other Sunkyong Limited
Individual Bartlett, David Ronald Papakura
Auckland
Individual Bartlett, David Ronald Wattle Downs
Auckland
Individual Carajannis, Michael Pakuranga
Auckland
Other Null - Sunkyong Limited
Other Null - Sk Networks Co Ltd
Entity Skn Trustee Limited
Shareholder NZBN: 9429031262750
Company Number: 3233532
Entity Skn Trustee Limited
Shareholder NZBN: 9429031262750
Company Number: 3233532

Ultimate Holding Company

21 Jul 1991
Effective Date
Skn Trustee Limited
Name
Ltd
Type
3233532
Ultimate Holding Company Number
NZ
Country of origin
12 Hautu Drive
Wiri
Auckland 2104
New Zealand
Address
Directors

Keun Hong Lee - Director

Appointment date: 25 Mar 1992

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Feb 2011


Sung Jae Kim - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 27 Jan 2011

Address: 140, Garak-dong, Songpa-gu, Seoul, 138-747, Korea,

Address used since 12 Apr 2006


Yong Seok Kim - Director (Inactive)

Appointment date: 25 Feb 2010

Termination date: 27 Jan 2011

Address: Daech: 2-dong, Gangnam-gu, Seoul, Korea,

Address used since 25 Feb 2010


Jung Sup Do - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 25 Feb 2010

Address: 316, Daechi 2-dong, Gangnam-gu, Seoul, 135-747, Korea,

Address used since 26 Jan 2007


Jae Ha Kim - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 12 Apr 2006

Address: 437 Changchen-dong, Mapo-gu, Seoul, Korea,

Address used since 01 Jun 2005


Seung Seok Lee - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 12 Apr 2006

Address: Madu 1-dong. Ilsan-gu, Goyang-si, Gyeonggi-do, Korea,

Address used since 01 Jun 2005


Michael Carajannis - Director (Inactive)

Appointment date: 02 Jul 1991

Termination date: 11 Feb 2005

Address: Pakuranga, Auckland,

Address used since 02 Jul 1991


David Ronald Bartlett - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 11 Feb 2005

Address: Wattle Downs, Auckland,

Address used since 10 Oct 2003


Jeannie Bettina Nankivell - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 23 Jul 1993

Address: Papanui, Christchurch,

Address used since 25 Mar 1992


Michael Carajannis - Director (Inactive)

Appointment date: 25 Mar 1992

Termination date: 25 Mar 1992

Address: Howick, Auckland,

Address used since 25 Mar 1992

Nearby companies

The Building Store Limited
12 Hautu Drive

The Roofing Store Limited
12 Hautu Drive

Khl Trustee Limited
12 Hautu Drive

Skn Trustee Limited
12 Hautu Drive

Kiwi Steel Holdings Limited
12 Hautu Drive

Steelhaus 2014 Limited
12 Hautu Drive

Similar companies

Grogan New Zealand Pty Limited
L3, Nexia Centre, 22 Amersham Way

Industrial Metal Supplies Limited
4 Cunningham Place

Nz Aluminium Supply Company Limited
19 Ormiston Road

P And S Consultants Limited
45 Goodwood Drive

Wrought Iron Specialists Limited
9e Andromeda Crescent

Yong Xiang Copper Products Nz Limited
12 Ryan Place