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Urban Steel Limited

Type: NZ Limited Company (Ltd)
9429043401192
NZBN
6146047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
19b Zelanian Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 11 Sep 2019

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).

Addresses

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

Contact info
admin@urbansteel.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Kesby, Gaynor The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) Hdh Industries Limited
Shareholder NZBN: 9429041009680
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Kesby, Aaron The Gardens
Auckland
2105
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hdh Industries Limited
Name
Ltd
Type
4814439
Ultimate Holding Company Number
NZ
Country of origin
120 Charles Prevost Drive
The Gardens
Auckland 2105
New Zealand
Address
Directors

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

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