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All Steel Projects Limited

Type: NZ Limited Company (Ltd)
9429041358481
NZBN
5420023
Company Number
Registered
Company Status
C229922
Industry classification code
C229922 Fabricated Metal Product Mfg Nec
Industry classification description
Current address
19 Percy Graham Drive
Tuakau
Tuakau 2121
New Zealand
Physical address used since 07 Aug 2014
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered address used since 30 Oct 2017

All Steel Projects Limited was registered on 07 Aug 2014 and issued a number of 9429041358481. This registered LTD company has been managed by 3 directors: Stephen John Rogers - an active director whose contract began on 07 Aug 2014,
Murray John Clark - an inactive director whose contract began on 19 Aug 2014 and was terminated on 02 Oct 2017,
Llewellyn James Sutton - an inactive director whose contract began on 19 Aug 2014 and was terminated on 02 Oct 2017.
According to BizDb's database (updated on 22 Jun 2020), the company uses 2 addresses: 116 Harris Road, East Tamaki, Auckland, 2013 (registered address),
19 Percy Graham Drive, Tuakau, Tuakau, 2121 (physical address).
Until 30 Oct 2017, All Steel Projects Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Jacob Alex Trustees Limited (an entity) located at Tuakau postcode 2121.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Stephen Rogers - located at Tuakau.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Leanne Rogers, located at Tuakau, Tuakau (an individual). All Steel Projects Limited has been classified as "C229922 Fabricated metal product mfg nec" (business classification C229922).

Addresses

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 29 Aug 2014 to 30 Oct 2017

Address #2: 19 Percy Graham Drive, Tuakau, Tuakau, 2121 New Zealand

Registered address used from 07 Aug 2014 to 29 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Jacob Alex Trustees Limited
Shareholder NZBN: 9429041347348
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stephen John Rogers Tuakau
2121
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Leanne Marie Rogers Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stephen John Rogers Tuakau
Tuakau
2121
New Zealand
Entity Glass Projects Limited
Shareholder NZBN: 9429037560201
Company Number: 964799
Directors

Stephen John Rogers - Director

Appointment date: 07 Aug 2014

Address: Tuakau, 2121 New Zealand

Address used since 27 Aug 2014


Murray John Clark - Director (Inactive)

Appointment date: 19 Aug 2014

Termination date: 02 Oct 2017

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Apr 2015


Llewellyn James Sutton - Director (Inactive)

Appointment date: 19 Aug 2014

Termination date: 02 Oct 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Aug 2014

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