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Steel Traders Limited

Type: NZ Limited Company (Ltd)
9429039502735
NZBN
376198
Company Number
Registered
Company Status
Current address
6 Gabador Place
Mt Wellington
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Jul 2006
6 Gabador Place
Mt Wellington
Auckland New Zealand
Physical & registered & service address used since 28 Jul 2006

Steel Traders Limited, a registered company, was launched on 19 Jan 1988. 9429039502735 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Derek Goulden Alan Brickell - an active director whose contract began on 25 Nov 2008,
Keith Raymond Smith - an active director whose contract began on 17 Feb 2014,
Noel Barclay - an inactive director whose contract began on 26 Nov 1997 and was terminated on 19 Jun 2014,
Michael Arthur Fitzgerald - an inactive director whose contract began on 19 Jan 1988 and was terminated on 25 Nov 2008,
Robert George Gillies - an inactive director whose contract began on 19 Jan 1988 and was terminated on 31 Oct 2007.
Steel Traders Limited had been using C/- Graeme Wright & Associates Ltd, 'Lindale', Main Road North, Paraparaumu as their registered address until 28 Jul 2006.

Addresses

Previous addresses

Address #1: C/- Graeme Wright & Associates Ltd, 'lindale', Main Road North, Paraparaumu

Registered & physical address used from 23 Sep 2002 to 28 Jul 2006

Address #2: C/o Brian Byers & Co.,, 'lindale', Main Road North, Paraparaumu

Registered address used from 28 Apr 2000 to 23 Sep 2002

Address #3: Byers Wallis & Co, Lindale, Main Road North, Paraparaumu

Registered address used from 25 Aug 1993 to 28 Apr 2000

Address #4: C/- Brian Byers & Co Ltd, 'lindale', Main Road North, Paraparaumu

Physical address used from 20 Feb 1992 to 23 Sep 2002

Address #5: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #6: C/- Brian Byers & Co, 'lindale', Main Road North, Paraparaumu

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 813018

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 813018
Entity (NZ Limited Company) H J Asmuss & Co Limited
Shareholder NZBN: 9429040749297
Mt. Wellington
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgerald, Michael Arthur Raumati
Individual Byers, Brian David Waikanae
Individual Talbut, Shirley Lower Hutt
Individual Joyce, Gary Douglas Raumati
Individual Gillies, Lynette Lower Hutt
Individual Gillies, Robert George Lower Hutt
Individual Fitzgerald, Valerie Florence Raumati

Ultimate Holding Company

21 Jul 1991
Effective Date
H J Asmuss & Co Limited
Name
Ltd
Type
42324
Ultimate Holding Company Number
NZ
Country of origin
Directors

Derek Goulden Alan Brickell - Director

Appointment date: 25 Nov 2008

Address: Devonport, Auckland, 1309 New Zealand

Address used since 04 Dec 2015


Keith Raymond Smith - Director

Appointment date: 17 Feb 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Feb 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Aug 2016


Noel Barclay - Director (Inactive)

Appointment date: 26 Nov 1997

Termination date: 19 Jun 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Nov 1997


Michael Arthur Fitzgerald - Director (Inactive)

Appointment date: 19 Jan 1988

Termination date: 25 Nov 2008

Address: Raumati,

Address used since 19 Jan 1988


Robert George Gillies - Director (Inactive)

Appointment date: 19 Jan 1988

Termination date: 31 Oct 2007

Address: Lower Hutt,

Address used since 19 Jan 1988


Donald Arthur Reginald Knapp - Director (Inactive)

Appointment date: 19 Jan 1988

Termination date: 08 Sep 2003

Address: Stokes Valley,

Address used since 19 Jan 1988

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