Shortcuts

Stair Specialties Limited

Type: NZ Limited Company (Ltd)
9429040552606
NZBN
85423
Company Number
Registered
Company Status
C222950
Industry classification code
Stairs Or Staircase Mfg - Prefabricated Metal - Except Aluminium
Industry classification description
Current address
9 Ruapehu Street
Mount Eden
Auckland 1024
New Zealand
Registered address used since 02 Jun 2011
9 Ruapehu Street
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 05 Jun 2012
2/67 View Rd
Wairau Valley
North Shore City 0627
New Zealand
Postal & delivery address used since 31 May 2019

Stair Specialties Limited, a registered company, was started on 13 Oct 1972. 9429040552606 is the business number it was issued. "Stairs or staircase mfg - prefabricated metal - except aluminium" (ANZSIC C222950) is how the company is classified. The company has been supervised by 2 directors: Geoffrey Peter Gray - an active director whose contract began on 01 Oct 1992,
John Hannan Gray - an inactive director whose contract began on 22 Mar 1978 and was terminated on 12 Sep 2017.
Updated on 28 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: 2/67 View Rd, Wairau Valley, North Shore City, 0627 (office address),
2/67 View Rd, Wairau Valley, North Shore City, 0627 (postal address),
2/67 View Rd, Wairau Valley, North Shore City, 0627 (delivery address),
9 Ruapehu Street, Mount Eden, Auckland, 1024 (physical address) among others.
Stair Specialties Limited had been using 11 Noel Place, Mt Roskill as their registered address until 02 Jun 2011.
A total of 18000 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (0.56 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 17900 shares (99.44 per cent).

Addresses

Other active addresses

Principal place of activity

2/67 View Rd, Wairau Valley, North Shore City, 0627 New Zealand


Previous addresses

Address #1: 11 Noel Place, Mt Roskill New Zealand

Registered address used from 01 Jul 1997 to 02 Jun 2011

Address #2: 11 Noel Place, Mt Roskill New Zealand

Physical address used from 01 Jul 1997 to 05 Jun 2012

Contact info
64 274 757018
05 May 2020 mobile
64 9 4446142
05 May 2020 office
geoff@stairspecs.co.nz
31 May 2019 Main
accounts@stairspecs.co.nz
31 May 2019 nzbn-reserved-invoice-email-address-purpose
www.stairspecs.co.nz
31 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 18000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Gray, Louise Ann Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 17900
Individual Gray, Geoffrey Peter Mt Eden
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Pamela Mt Roskill
Auckland
Individual Gray, John Hannan Epsom
Auckland
1024
New Zealand
Directors

Geoffrey Peter Gray - Director

Appointment date: 01 Oct 1992

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 24 May 2016


John Hannan Gray - Director (Inactive)

Appointment date: 22 Mar 1978

Termination date: 12 Sep 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 May 2016

Nearby companies

Drewant Limited
11 Ruapehu Street

Loveday Consulting Limited
11 Ruapehu Street

Mountain Medical Services Limited
7 Ruapehu Street

Seo Marketing Limited
2 Douglas Road

Kp5 Limited
12b Ruapehu Street

Cassone Limited
12b Ruapehu Street

Similar companies

B & L Courtney Limited
24 Matos Segedin Dr

Devon Timber Windows Limited
314 Maunganui Road

Top Flyte Stairs
8 Cypress Street

Ztm Handrail Artistry Limited
117 Middlefield Drive