Steelserv Limited was incorporated on 31 Oct 1979 and issued a New Zealand Business Number of 9429040377124. The registered LTD company has been run by 50 directors: Jason Dale - an active director whose contract began on 17 Aug 2018,
Grant Benjamin Huggins - an active director whose contract began on 04 Feb 2019,
Robin James Davies - an active director whose contract began on 23 Dec 2021,
Jason Colin Dale - an inactive director whose contract began on 17 Aug 2018 and was terminated on 27 Sep 2023,
Gretta Marjorie Theobald Stephens - an inactive director whose contract began on 02 Jul 2018 and was terminated on 23 Dec 2021.
According to our data (last updated on 09 Apr 2024), this company registered 1 address: 131 Mission Bush Road, Glenbrook, South Auckland (category: registered, physical).
Until 18 Oct 2007, Steelserv Limited had been using C/- New Zealand Steel Limited, Mission Bush Road, Glenbrook, Auckland as their registered address.
BizDb found past names for this company: from 31 Oct 1979 to 27 Aug 2001 they were called The Slag Reduction Company (New Zealand) Limited.
A total of 3300000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 3300000 shares are held by 1 entity, namely:
New Zealand Steel Limited (an entity) located at Glenbrook, South Auckland postcode 2681.
Previous addresses
Address: C/- New Zealand Steel Limited, Mission Bush Road, Glenbrook, Auckland
Registered address used from 05 Nov 2002 to 18 Oct 2007
Address: C/o Bhp New Zealand Limited, Mission Bush Road, Glenbrook, Auckland
Registered address used from 17 Nov 1999 to 05 Nov 2002
Address: C/o Bhp New Zealand Limited, Mission Bush Road, Glenbrook, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: C/- New Zealand Steel Limited, Mission Bush Road, Glenbrook, Auckland
Physical address used from 01 Jul 1997 to 18 Oct 2007
Address: C/o Bhp New Zealand Steel Limited, Mission Bush Road, Glenbrook, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: C/o Bhp New Zealand/steel Limited, Mission Bush Road, Glenbrook, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 3300000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3300000 | |||
| Entity (NZ Limited Company) | New Zealand Steel Limited Shareholder NZBN: 9429040649184 |
Glenbrook South Auckland 2681 New Zealand |
31 Oct 1979 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Slag Reductie (pacific) B.v. |
Meadowbank House Rotherham, South Yorkshire, England |
31 Oct 1979 - 22 Nov 2019 |
Ultimate Holding Company
Jason Dale - Director
Appointment date: 17 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2018
Grant Benjamin Huggins - Director
Appointment date: 04 Feb 2019
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 04 Feb 2019
Robin James Davies - Director
Appointment date: 23 Dec 2021
Address: Rd 4, Glenbrook, 2679 New Zealand
Address used since 23 Dec 2021
Jason Colin Dale - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 27 Sep 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Dec 2020
Address: Glenbrook, 2681 New Zealand
Address used since 03 Nov 2020
Gretta Marjorie Theobald Stephens - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 23 Dec 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 02 Jul 2018
Bradley Robert Bollard - Director (Inactive)
Appointment date: 31 May 2014
Termination date: 21 Nov 2019
ASIC Name: Harsco Metals Australia Pty Ltd
Address: Otford, Nsw, 2508 Australia
Address used since 31 May 2014
Address: 308-310 Crown Street, Wollongong, Nsw, 2500 Australia
Address: 308-310 Crown Street, Wollongong, Nsw, 2500 Australia
Richard William Gurr - Director (Inactive)
Appointment date: 11 May 2018
Termination date: 21 Nov 2019
Address: Golden Grove, Sa, 5125 Australia
Address used since 11 May 2018
Liqun Jiang - Director (Inactive)
Appointment date: 14 Nov 2018
Termination date: 21 Nov 2019
Address: Beijing, China
Address used since 14 Nov 2018
Christopher Raymond Page - Director (Inactive)
Appointment date: 06 Jan 2016
Termination date: 14 Dec 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 06 Jan 2016
William M. - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 14 Nov 2018
Matthew Annis Kari - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 17 Aug 2018
Address: Glenbrook, 2681 New Zealand
Address used since 08 Jan 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 30 Mar 2015
John Stanley Nowlan - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 02 Jul 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 30 Jun 2016
Graham S. - Director (Inactive)
Appointment date: 31 May 2014
Termination date: 11 May 2018
Andrew James Garey - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 30 Jun 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 03 Oct 2014
Wayne Roger Staff - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 06 Jan 2016
Address: Waiuku, South Auckland, 2123 New Zealand
Address used since 10 Dec 2012
David James Hazlehurst - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 30 Jan 2015
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 01 Sep 2011
Daniele Rosario Attorre - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 31 May 2014
Address: Thirroul, Nsw 2515, Australia,
Address used since 01 Oct 2007
Paul Damian Kunkler - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 31 May 2014
Address: Balgownie, Nsw, Australia,
Address used since 09 Oct 2009
Simon Andrew Linge - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 01 Sep 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2011
Ian Stewart Ross - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 10 Dec 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Mar 2011
Lawrence William Mcdonald - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 01 Sep 2011
Address: Kiama Heights, Nsw, 2533 Australia
Address used since 22 Feb 2011
Ross Peter Murray - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 30 Mar 2011
Address: 131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 27 Oct 2009
Ronald John Gillespie - Director (Inactive)
Appointment date: 13 Aug 2010
Termination date: 30 Mar 2011
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 13 Aug 2010
Anthony John Burg - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 22 Feb 2011
Address: 131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 27 Oct 2009
Martin John Hacon - Director (Inactive)
Appointment date: 18 Sep 2008
Termination date: 30 Jul 2010
Address: Rd 1, Pukekohe 2676, South Auckland, New Zealand,
Address used since 27 Oct 2009
Clyde Alexander Kirkwood - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 27 Oct 2009
Address: Cordeaux Heights, N S W 2526, Australia,
Address used since 15 Jun 1999
Wynand Frederik Janssen - Director (Inactive)
Appointment date: 25 Nov 2003
Termination date: 31 Aug 2009
Address: Woonona, New South Wales 2517, Australia,
Address used since 25 Nov 2003
Robert George Pullein - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 18 Sep 2008
Address: Rd 1, Waiuku, South Auckland,
Address used since 27 Apr 2004
James Neil Scott Chalmers - Director (Inactive)
Appointment date: 15 Jun 1998
Termination date: 01 Oct 2007
Address: Thirroul, N S W 2515, Australia,
Address used since 15 Jun 1998
Clive Richard Eades - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 03 Sep 2007
Address: Mission Bush Road, Glenbrook, South Auckland,
Address used since 23 Mar 2001
William Russell Jacob - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 03 Sep 2007
Address: Mission Bush Road, Glenbrook, South Auckland,
Address used since 27 Apr 2004
John Michael Desouza - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 27 Apr 2004
Address: Mission Bush Road, Glenbrook, South Auckland,
Address used since 23 Mar 2001
Frank Thomas Dudley - Director (Inactive)
Appointment date: 27 Nov 2001
Termination date: 25 Nov 2003
Address: Saxonwold, 2196 Johannesburg, South, Africa,
Address used since 27 Nov 2001
Roydon Nelson Cresswell - Director (Inactive)
Appointment date: 18 Feb 1999
Termination date: 28 Nov 2001
Address: Pakuranga, Auckland,
Address used since 18 Feb 1999
Robert Martin Chadban - Director (Inactive)
Appointment date: 15 Jun 1998
Termination date: 27 Nov 2001
Address: Eleebana 2282, Newcastle, N S W, Australia,
Address used since 15 Jun 1998
Oscar Reginald Gregory - Director (Inactive)
Appointment date: 15 Mar 1996
Termination date: 23 Mar 2001
Address: Epsom, Auckland,
Address used since 15 Mar 1996
Michael Zugai - Director (Inactive)
Appointment date: 18 Feb 1999
Termination date: 23 Mar 2001
Address: Howick, Auckland,
Address used since 18 Feb 1999
Michael Zugai - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 16 Jun 1999
Address: Howick, Auckland,
Address used since 27 Aug 1996
Jeffrey Ivan Kukura - Director (Inactive)
Appointment date: 08 May 1997
Termination date: 16 Mar 1999
Address: Newcastle, Nsw, Australia,
Address used since 08 May 1997
James Leonard Howard - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 18 Feb 1999
Address: Parnell, Auckland, New Zealand,
Address used since 03 Mar 1998
Robert Thomas Miller - Director (Inactive)
Appointment date: 11 Sep 1995
Termination date: 15 Jun 1998
Address: Merewether, Nsw 2291, Australia,
Address used since 11 Sep 1995
Roger St Denis Feaviour - Director (Inactive)
Appointment date: 30 Jan 1992
Termination date: 05 Jun 1998
Address: Highstreet Chieveley Nr Newbury, Berkshire Rg16 8ur, United Kingdom,
Address used since 30 Jan 1992
Malcolm John Burns - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 03 Mar 1998
Address: Parnell, Auckland,
Address used since 24 Jun 1994
Richard James Prest - Director (Inactive)
Appointment date: 30 Jan 1992
Termination date: 08 May 1997
Address: Newark Nottinghamshire, Ng22 9eh, England,
Address used since 30 Jan 1992
David Ian Macgowan - Director (Inactive)
Appointment date: 25 Jan 1992
Termination date: 27 Aug 1996
Address: Orakei, Auckland,
Address used since 25 Jan 1992
Desmond Stanley Morrison - Director (Inactive)
Appointment date: 22 Aug 1995
Termination date: 15 Mar 1996
Address: Rd 1, Pukekohe,
Address used since 22 Aug 1995
Alan Thomas - Director (Inactive)
Appointment date: 24 Jan 1993
Termination date: 22 Aug 1995
Address: Remuera, Auckland,
Address used since 24 Jan 1993
David George Brown - Director (Inactive)
Appointment date: 30 Jan 1992
Termination date: 05 May 1995
Address: Valentine, Newcastle 2280, New South Wales,
Address used since 30 Jan 1992
Lance Edward Coburn - Director (Inactive)
Appointment date: 30 Jan 1992
Termination date: 24 Jun 1994
Address: St Heliers, Auckland,
Address used since 30 Jan 1992
John William Cleary - Director (Inactive)
Appointment date: 30 Jan 1992
Termination date: 01 Sep 1992
Address: Kohimarama, Auckland,
Address used since 30 Jan 1992
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