Shortcuts

Steelpac Construction Limited

Type: NZ Limited Company (Ltd)
9429039576927
NZBN
354395
Company Number
Registered
Company Status
Current address
Mclaren Guise Associates Limited
Lincoln Manor
293 Lincoln Road, Waitakere City
Other (Address for Records) & records address (Address for Records) used since 26 May 2005
Lincoln Manor
293 Lincoln Road, Henderson
Auckland 0610
New Zealand
Physical & service & registered address used since 30 Apr 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2499
Individual Lawton, Lorraine R D 2
Waimauku 0882

New Zealand
Shares Allocation #2 Number of Shares: 2501
Individual Lawton, Donald R D 2
Waimauku 0882

New Zealand
Directors

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