Stainless Design Limited

Stainless Design Limited, a registered company, was started on 15 Sep 1988. 9429039401243 is the New Zealand Business Number it was issued. "Sheet metal product mfg nec" (ANZSIC C224040) is how the company was categorised. The company has been managed by 7 directors: Gordon Hugh Wallace - an active director whose contract started on 01 Mar 2016,
Steven Robert Mcnae - an active director whose contract started on 01 Mar 2016,
Peter Steven Pooran - an active director whose contract started on 01 Mar 2016,
John Mervyn Cook - an inactive director whose contract started on 15 Sep 1988 and was terminated on 01 Mar 2016,
David William Mair - an inactive director whose contract started on 05 Jun 2008 and was terminated on 31 Dec 2011.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: P.o. Box 10-039, Te Rapa, Hamilton, 3241 (category: postal, office).
Stainless Design Limited had been using Kpmg, 11Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address up until 22 Apr 2016.
One entity controls all company shares (exactly 200000 shares) - Sdl Holdings Limited - located at 3241, Pukete, Hamilton.

Principal place of activity

17 Kaimiro Street, Pukete, Hamilton, 3241 New Zealand

Previous addresses

Address #1: Kpmg, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Registered & physical address used from 24 Oct 2002 to 22 Apr 2016

Address #2: C/o Beattie Rickman, Chartered, Accountants, Corner Of Anglesea And, Bryce Streets, Hamilton

Registered address used from 29 Oct 2001 to 24 Oct 2002

Address #3: Level 5, Chartered Accountants, Corner, Anglesea & Bryce Streets, Hamilton

Physical address used from 29 Oct 2001 to 24 Oct 2002

Address #4: C/o Beattie Rickman, Chartered, Accountants, Corner Anglesea & Bryce, Streets, Hamilton

Physical address used from 29 Oct 2001 to 29 Oct 2001

Address #5: Garty & Sparrow, 189 Collingwood Street, Hamilton

Registered address used from 18 Dec 1995 to 29 Oct 2001

Address #6: -

Physical address used from 26 Oct 1995 to 29 Oct 2001

Previous Shareholders

Ultimate Holding Company

Gordon Hugh Wallace - Director

Appointment date: 01 Mar 2016

Steven Robert Mcnae - Director

Appointment date: 01 Mar 2016

Peter Steven Pooran - Director

Appointment date: 01 Mar 2016

John Mervyn Cook - Director (Inactive)

Appointment date: 15 Sep 1988

Termination date: 01 Mar 2016

David William Mair - Director (Inactive)

Appointment date: 05 Jun 2008

Termination date: 31 Dec 2011

Bruce Sheridan - Director (Inactive)

Appointment date: 05 Jun 2008

Termination date: 19 Feb 2009

Lynn Cook - Director (Inactive)

Appointment date: 15 Sep 1988

Termination date: 04 Nov 2005