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Steel Connections Limited

Type: NZ Limited Company (Ltd)
9429041983157
NZBN
5807761
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
Burswood
Manukau 2013
New Zealand
Registered & physical & service address used since 17 Sep 2015

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 405
Entity (NZ Limited Company) Intw Limited
Shareholder NZBN: 9429047852792
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Fox, Flavia Tuaputa Te Atatu Peninsula
Auckland
0610
New Zealand
Director Fox, Michael Charles Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Carajannis, Michael Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gauld, Brian James Bucklands Beach
Auckland
2012
New Zealand
Director Brian James Gauld Bucklands Beach
Auckland
2012
New Zealand
Directors

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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