General information

No. 1 Steel Building Company Limited

Type: NZ Limited Company (Ltd)
9429036271610
New Zealand Business Number
1249877
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

No. 1 Steel Building Company Limited (New Zealand Business Number 9429036271610) was incorporated on 24 Oct 2002. 3 addresses are in use by the company: 780 State Highway 1, Rd 8, Whangarei, 0178 (type: office, physical). 20 Commerce Street, Whangarei had been their registered address, until 11 Apr 2018. No. 1 Steel Building Company Limited used other aliases, namely: Totalspan Northland Limited from 24 Oct 2002 to 07 Nov 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Gunadoo Trustees Limited (an entity) located at Whangarei postcode 0110,
Clarke, Paul Sidney (an individual) located at R D 8, Whangarei 0178. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Clarke, Paul Sidney (an individual) - located at R D 8, Whangarei 0178. ""Building, house construction"" (ANZSIC E301120) is the category the ABS issued to No. 1 Steel Building Company Limited. Businesscheck's information was updated on 13 Sep 2024.

Current address Type Used since
780 State Highway 1, Rd 8, Whangarei, 0178 Office unknown
Level 4, 35 Robert Street, Whangarei, 0110 Physical & service & registered 11 Apr 2018
Contact info
64 9 4322054
Phone (Phone)
whangarei@totalspan.co.nz
Email
Directors
Name and Address Role Period
Paul Sidney Clarke
R D 8, Whangarei 0178, 0178
Address used since 03 Jul 2015
Director 24 Oct 2002 - current
Judes Adrienne Vickers
Puwera, R D 8, Whangarei,
Address used since 24 Jul 2003
Director 24 Oct 2002 - 05 Nov 2005
Addresses
Principal place of activity
780 State Highway 1 , Rd 8 , Whangarei , 0178
Previous address Type Period
20 Commerce Street, Whangarei, 0110 Registered & physical 04 Aug 2011 - 11 Apr 2018
C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 Registered & physical 02 Nov 2009 - 04 Aug 2011
Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Physical & registered 20 May 2009 - 02 Nov 2009
1st Floor, 4 Vinery Lane, Whangarei Physical & registered 11 Mar 2003 - 20 May 2009
D B Quinn, Chartered Accountant, 5 Hunt Street, Whangarei Registered & physical 24 Oct 2002 - 11 Mar 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Gunadoo Trustees Limited
Shareholder NZBN: 9429032038507
Entity (NZ Limited Company)
Whangarei
0110
30 May 2013 - current
Clarke, Paul Sidney
Individual
R D 8
Whangarei 0178
24 Oct 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Paul Sidney
Individual
R D 8
Whangarei 0178
24 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Vickers, Judes Adrienne
Individual
Puwera
R D 8, Whangarei
24 Oct 2002 - 07 Jul 2008
Location
Companies nearby
Morris & Co (2013) Limited
Level 4, 35 Robert Street
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street
Similar companies
Raft Slabs Northland Limited
Level 1, 4 Vinery Lane
Kiwispan 2017 Limited
Level 1, 4 Vinery Lane
Wilcock Builders Limited
36 Kioreroa Road
Kass Contracting Limited
45 Pah Road
Tradeline Builders And Marine Limited
7 Goodwin Street
Northern One Off Limited
92 Morningside Road