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Steel Spec Nz Limited

Type: NZ Limited Company (Ltd)
9429042530787
NZBN
6090855
Company Number
Registered
Company Status
S942945
Industry classification code
Saw Sharpening Service
Industry classification description
Current address
2543 Ararua Road
Matakohe 0594
New Zealand
Physical & registered address used since 18 Dec 2018

Steel Spec Nz Limited was started on 24 Aug 2016 and issued an NZ business identifier of 9429042530787. This registered LTD company has been supervised by 5 directors: Kaine Alexander Ross - an active director whose contract began on 24 Aug 2016,
Benjamin Lewis Sheppard - an active director whose contract began on 24 Aug 2016,
Darren Norman Sheppard - an active director whose contract began on 01 Dec 2018,
Darren Norman Sheppard - an inactive director whose contract began on 24 Aug 2016 and was terminated on 31 Jan 2017,
Peter Alexander Ross - an inactive director whose contract began on 24 Aug 2016 and was terminated on 28 Sep 2016.
According to our data (updated on 02 Jun 2020), the company uses 1 address: 2543 Ararua Road, Matakohe, 0594 (category: physical, registered).
Up until 18 Dec 2018, Steel Spec Nz Limited had been using 2 Blakey Road, Maungaturoto, Maungaturoto as their physical address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Darren Sheppard (an individual) located at Rd 1, Paparoa postcode 0571.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Benjamin Sheppard - located at Paparoa, Paparoa.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Kaine Ross, located at Rd 1, Paparoa (a director). Steel Spec Nz Limited is classified as "Saw sharpening service" (ANZSIC S942945).

Addresses

Principal place of activity

2 Blakey Road, Maungaturoto, Maungaturoto, 0583 New Zealand


Previous address

Address: 2 Blakey Road, Maungaturoto, Maungaturoto, 0583 New Zealand

Physical & registered address used from 24 Aug 2016 to 18 Dec 2018

Contact info
64 9 4316648
Phone
ben@steelspec.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 07 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Darren Norman Sheppard Rd 1
Paparoa
0571
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Benjamin Lewis Sheppard Paparoa
Paparoa
0571
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Kaine Alexander Ross Rd 1
Paparoa
0571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Peter Alexander Ross Rd 1
Paparoa
0571
New Zealand
Director Darren Norman Sheppard Maungaturoto
Maungaturoto
0583
New Zealand
Individual Peter Alexander Ross Rd 1
Paparoa
0571
New Zealand
Individual Darren Norman Sheppard Maungaturoto
Maungaturoto
0583
New Zealand
Directors

Kaine Alexander Ross - Director

Appointment date: 24 Aug 2016

Address: Rd 1, Paparoa, 0571 New Zealand

Address used since 24 Aug 2016


Benjamin Lewis Sheppard - Director

Appointment date: 24 Aug 2016

Address: Paparoa, Paparoa, 0571 New Zealand

Address used since 24 Aug 2016


Darren Norman Sheppard - Director

Appointment date: 01 Dec 2018

Address: Rd 1, Paparoa, 0571 New Zealand

Address used since 01 Dec 2018


Darren Norman Sheppard - Director (Inactive)

Appointment date: 24 Aug 2016

Termination date: 31 Jan 2017

Address: Maungaturoto, Maungaturoto, 0583 New Zealand

Address used since 24 Aug 2016


Peter Alexander Ross - Director (Inactive)

Appointment date: 24 Aug 2016

Termination date: 28 Sep 2016

Address: Rd 1, Paparoa, 0571 New Zealand

Address used since 24 Aug 2016

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