Urban Steel Limited was started on 31 Oct 2016 and issued a number of 9429043401192. The registered LTD company has been run by 2 directors: Gaynor Kesby - an active director whose contract started on 31 Oct 2016,
Aaron Kesby - an active director whose contract started on 31 Oct 2016.
According to our database (last updated on 26 Apr 2024), this company filed 1 address: 19B Zelanian Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 11 Sep 2019, Urban Steel Limited had been using Unit L, 657 Great South Road, Penrose, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Kesby, Gaynor (a director) located at The Gardens, Auckland postcode 2105.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Hdh Industries Limited - located at East Tamaki, Auckland.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Kesby, Aaron, located at The Gardens, Auckland (a director). Urban Steel Limited was classified as "Business administrative service" (business classification N729110).
Principal place of activity
19b Zelanian Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: Unit L, 657 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 14 Mar 2018 to 11 Sep 2019
Address: 120 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand
Registered & physical address used from 31 Oct 2016 to 14 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Kesby, Gaynor |
The Gardens Auckland 2105 New Zealand |
31 Oct 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Hdh Industries Limited Shareholder NZBN: 9429041009680 |
East Tamaki Auckland 2013 New Zealand |
31 Oct 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Kesby, Aaron |
The Gardens Auckland 2105 New Zealand |
31 Oct 2016 - |
Ultimate Holding Company
Gaynor Kesby - Director
Appointment date: 31 Oct 2016
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 03 Sep 2019
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 31 Oct 2016
Address: Penrose, Auckland, 1061 New Zealand
Address used since 06 Mar 2018
Aaron Kesby - Director
Appointment date: 31 Oct 2016
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 03 Sep 2019
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 31 Oct 2016
Address: Penrose, Auckland, 1061 New Zealand
Address used since 06 Mar 2018
Xprime Properties Limited
Unit D, 657 Great South Road
Cabsys Hq Limited
657g Great South Road
Wifi Plus Limited
657g Great South Road
J.s. Callinan Limited
882 Great South Road
L.w. Bonney & Sons Limited
882 Great South Road
C D Bonney Limited
882 Great South Road
Ako Ai Limited
2a Pacific Rise
Brg Limited
17 Greenpark Road
Massam Transport Limited
50a O'rorke Road
Probe Contact Solutions New Zealand Limited
417 Church Street
Virtual Balance Limited
19 Laud Avenue
Wp Administration Limited
Ground Floor, 611 Great South Road