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Steel Protection 1965 Limited

Type: NZ Limited Company (Ltd)
9429040652740
NZBN
68699
Company Number
Registered
Company Status
Current address
Level 4
3 Ferncroft Street, Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Sep 2012

Steel Protection 1965 Limited, a registered company, was registered on 14 Jun 1965. 9429040652740 is the NZBN it was issued. This company has been managed by 4 directors: Ruth Phillips - an active director whose contract began on 14 Jan 2008,
Katrina Leigh Maes - an active director whose contract began on 30 Mar 2022,
Emrys George Phillips - an inactive director whose contract began on 28 Aug 1994 and was terminated on 30 Mar 2022,
Morris Francis Phillips - an inactive director whose contract began on 14 Dec 1983 and was terminated on 28 Aug 1994.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: physical, registered).
Steel Protection 1965 Limited had been using Level 5, 110 Symonds Street, Auckland as their registered address up until 04 Sep 2012.
A single entity owns all company shares (exactly 102610 shares) - Phillips, Ruth - located at 1010, Yarra Glen, Victoria.

Addresses

Previous addresses

Address: Level 5, 110 Symonds Street, Auckland New Zealand

Registered & physical address used from 11 Jun 2007 to 04 Sep 2012

Address: Wayne Dick & Associates, Chartered Accountants, 6a Melrose Street, Newmarket, Auckland

Registered & physical address used from 04 Nov 2003 to 11 Jun 2007

Address: Wayne Dick & Associates, 6 A, Melrose Street, Newmarket, Auckland

Registered & physical address used from 10 Dec 2002 to 04 Nov 2003

Address: 487 Parnell Rd, Parnell, Auckland

Physical address used from 28 Sep 2000 to 28 Sep 2000

Address: 487 Parnell Rd, Parnell, Auckland

Registered address used from 28 Sep 2000 to 10 Dec 2002

Address: 6e Melrose Street, Newmarket, Auckland

Physical address used from 28 Sep 2000 to 10 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 102610

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 102610
Individual Phillips, Ruth Yarra Glen
Victoria
3775
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Emrys George Yarra Glen
Victoria
3775
Australia
Directors

Ruth Phillips - Director

Appointment date: 14 Jan 2008

ASIC Name: Reap Pty. Ltd.

Address: Yarra Glen, Victoria, 3775 Australia

Address used since 12 Sep 2017

Address: Ringwood, Victoria, 3134 Australia

Address: Seville, Victoria 3139, Australia

Address used since 14 Jan 2008

Address: Ringwood, Victoria, 3134 Australia


Katrina Leigh Maes - Director

Appointment date: 30 Mar 2022

Address: Middleton, 7163 Australia

Address used since 30 Mar 2022


Emrys George Phillips - Director (Inactive)

Appointment date: 28 Aug 1994

Termination date: 30 Mar 2022

ASIC Name: Reap Pty. Ltd.

Address: Seville, Victoria 3139, Australia

Address used since 28 Aug 1994

Address: Ringwood, Victoria, 3134 Australia

Address: Yarra Glen, Victoria, 3775 Australia

Address used since 12 Sep 2017

Address: Ringwood, Victoria, 3134 Australia


Morris Francis Phillips - Director (Inactive)

Appointment date: 14 Dec 1983

Termination date: 28 Aug 1994

Address: Remuera,

Address used since 14 Dec 1983