Steelpac Construction Limited, a registered company, was registered on 14 Aug 1987. 9429039576927 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Donald Lawton - an active director whose contract began on 14 Aug 1987,
Lorraine Lawton - an active director whose contract began on 14 Aug 1987.
Last updated on 16 May 2024, BizDb's database contains detailed information about 1 address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (types include: physical, service).
Steelpac Construction Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address until 30 Apr 2020.
Other names for this company, as we found at BizDb, included: from 14 Aug 1987 to 31 Oct 1994 they were called Industrial & Agricultural Construction Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2499 shares (49.98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2501 shares (50.02 per cent).
Previous addresses
Address #1: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered & physical address used from 08 Jan 2009 to 30 Apr 2020
Address #2: Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland
Physical & registered address used from 13 Apr 2005 to 08 Jan 2009
Address #3: Henk A Aalders Ltd, Main Road, Kumeu
Registered address used from 25 Mar 1997 to 13 Apr 2005
Address #4: C/- Henk A Aalders & Co, Cnr State Highway 16/access Road, Kumeu
Physical address used from 14 Mar 1997 to 13 Apr 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2499 | |||
Individual | Lawton, Lorraine |
R D 2 Waimauku 0882 New Zealand |
14 Aug 1987 - |
Shares Allocation #2 Number of Shares: 2501 | |||
Individual | Lawton, Donald |
R D 2 Waimauku 0882 New Zealand |
14 Aug 1987 - |
Donald Lawton - Director
Appointment date: 14 Aug 1987
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 13 May 2010
Lorraine Lawton - Director
Appointment date: 14 Aug 1987
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 13 May 2010
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