Steel Rollformed Products South Island Limited, a registered company, was registered on 20 Jun 2017. 9429046197290 is the NZ business identifier it was issued. This company has been managed by 1 director, named Mark Ernest Bedford - an active director whose contract started on 20 Jun 2017.
Last updated on 16 May 2025, the BizDb data contains detailed information about 1 address: 58 Queen Street, Warkworth, 0910 (types include: registered, physical).
Steel Rollformed Products South Island Limited had been using 8 Busbridge Place, Hillcrest, Auckland as their registered address up until 17 Mar 2021.
A total of 1200 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 479 shares (39.92 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 240 shares (20 per cent). Lastly the next share allotment (240 shares 20 per cent) made up of 1 entity.
Previous address
Address: 8 Busbridge Place, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 20 Jun 2017 to 17 Mar 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 24 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 479 | |||
| Entity (NZ Limited Company) | Bedford Family Trustee Limited Shareholder NZBN: 9429051067137 |
Orakei Auckland 1071 New Zealand |
22 Feb 2023 - |
| Director | Bedford, Mark Ernest |
Belmont Auckland 0622 New Zealand |
20 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Trust 29 Trustee Limited Shareholder NZBN: 9429050294732 |
East Tamaki Auckland 2013 New Zealand |
03 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Matt Bedford Investments Trustee Limited Shareholder NZBN: 9429050294787 |
East Tamaki Auckland 2013 New Zealand |
03 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Tasman Trustee 2022 Limited Shareholder NZBN: 9429050294640 |
East Tamaki Auckland 2013 New Zealand |
03 Mar 2022 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Bedford, Mark Ernest |
Belmont Auckland 0622 New Zealand |
20 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bedford, Susan Jean |
Belmont Auckland 0622 New Zealand |
20 Jun 2017 - 22 Feb 2023 |
| Individual | Bedford, Susan Jean |
Belmont Auckland 0622 New Zealand |
20 Jun 2017 - 22 Feb 2023 |
| Individual | Bedford, Susan Jean |
Belmont Auckland 0622 New Zealand |
20 Jun 2017 - 22 Feb 2023 |
Mark Ernest Bedford - Director
Appointment date: 20 Jun 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 09 Mar 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 20 Jun 2017
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