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No. 1 Steel Building Company Limited

Type: NZ Limited Company (Ltd)
9429036271610
NZBN
1249877
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 4, 35 Robert Street
Whangarei 0110
New Zealand
Physical & service & registered address used since 11 Apr 2018

No. 1 Steel Building Company Limited was incorporated on 24 Oct 2002 and issued a New Zealand Business Number of 9429036271610. The registered LTD company has been supervised by 2 directors: Paul Sidney Clarke - an active director whose contract began on 24 Oct 2002,
Judes Adrienne Vickers - an inactive director whose contract began on 24 Oct 2002 and was terminated on 05 Nov 2005.
As stated in the BizDb data (last updated on 05 Apr 2024), the company uses 2 addresses: 780 State Highway 1, Rd 8, Whangarei, 0178 (office address),
Level 4, 35 Robert Street, Whangarei, 0110 (physical address),
Level 4, 35 Robert Street, Whangarei, 0110 (service address),
Level 4, 35 Robert Street, Whangarei, 0110 (registered address) among others.
Until 11 Apr 2018, No. 1 Steel Building Company Limited had been using 20 Commerce Street, Whangarei as their registered address.
BizDb found more names used by the company: from 24 Oct 2002 to 07 Nov 2017 they were called Totalspan Northland Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Gunadoo Trustees Limited (an entity) located at Whangarei postcode 0110,
Clarke, Paul Sidney (an individual) located at R D 8, Whangarei 0178.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Clarke, Paul Sidney - located at R D 8, Whangarei 0178. No. 1 Steel Building Company Limited is categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

780 State Highway 1, Rd 8, Whangarei, 0178 New Zealand


Previous addresses

Address #1: 20 Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 04 Aug 2011 to 11 Apr 2018

Address #2: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 New Zealand

Registered & physical address used from 02 Nov 2009 to 04 Aug 2011

Address #3: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Physical & registered address used from 20 May 2009 to 02 Nov 2009

Address #4: 1st Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 11 Mar 2003 to 20 May 2009

Address #5: D B Quinn, Chartered Accountant, 5 Hunt Street, Whangarei

Registered & physical address used from 24 Oct 2002 to 11 Mar 2003

Contact info
64 9 4322054
05 Jul 2018 Phone
whangarei@totalspan.co.nz
05 Jul 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Gunadoo Trustees Limited
Shareholder NZBN: 9429032038507
Whangarei
0110
New Zealand
Individual Clarke, Paul Sidney R D 8
Whangarei 0178

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clarke, Paul Sidney R D 8
Whangarei 0178

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vickers, Judes Adrienne Puwera
R D 8, Whangarei
Directors

Paul Sidney Clarke - Director

Appointment date: 24 Oct 2002

Address: R D 8, Whangarei 0178, 0178 New Zealand

Address used since 03 Jul 2015


Judes Adrienne Vickers - Director (Inactive)

Appointment date: 24 Oct 2002

Termination date: 05 Nov 2005

Address: Puwera, R D 8, Whangarei,

Address used since 24 Jul 2003

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