Steel Connections Limited was started on 17 Sep 2015 and issued an NZBN of 9429041983157. The registered LTD company has been run by 4 directors: Michael Carajannis - an active director whose contract began on 27 Oct 2015,
Michael Charles Fox - an active director whose contract began on 27 Oct 2015,
Anthony Wayne Banks - an active director whose contract began on 19 Dec 2019,
Brian James Gauld - an inactive director whose contract began on 17 Sep 2015 and was terminated on 27 Oct 2015.
As stated in our information (last updated on 19 Mar 2024), this company uses 1 address: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 (type: registered, physical).
BizDb found old names used by this company: from 16 Sep 2015 to 02 Dec 2015 they were called Aviation Loss Services Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 405 shares are held by 1 entity, namely:
Intw Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 2 shareholders, holds 9.5 per cent shares (exactly 95 shares) and includes
Fox, Flavia Tuaputa - located at Te Atatu Peninsula, Auckland,
Fox, Michael Charles - located at Te Atatu Peninsula, Auckland.
The third share allotment (500 shares, 50%) belongs to 1 entity, namely:
Carajannis, Michael, located at Sunnyhills, Auckland (an individual). Steel Connections Limited has been categorised as "Insurance broking service" (business classification K642040).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 405 | |||
Entity (NZ Limited Company) | Intw Limited Shareholder NZBN: 9429047852792 |
Grey Lynn Auckland 1021 New Zealand |
06 Jul 2020 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Fox, Flavia Tuaputa |
Te Atatu Peninsula Auckland 0610 New Zealand |
09 Jul 2018 - |
Director | Fox, Michael Charles |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Nov 2015 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Carajannis, Michael |
Sunnyhills Auckland 2010 New Zealand |
17 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gauld, Brian James |
Bucklands Beach Auckland 2012 New Zealand |
17 Sep 2015 - 17 Nov 2015 |
Director | Brian James Gauld |
Bucklands Beach Auckland 2012 New Zealand |
17 Sep 2015 - 17 Nov 2015 |
Michael Carajannis - Director
Appointment date: 27 Oct 2015
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 27 Oct 2015
Michael Charles Fox - Director
Appointment date: 27 Oct 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 27 Oct 2015
Anthony Wayne Banks - Director
Appointment date: 19 Dec 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Dec 2019
Brian James Gauld - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 27 Oct 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 17 Sep 2015
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