Steelguard Holdings Limited
Type: NZ Limited Company (Ltd)Steelguard Holdings Limited (issued an NZ business number of 9429030424739) was launched on 10 Dec 2012. 2 addresses are currently in use by the company: 50 Porana Road, Wairau Valley, Auckland, 0627 (type: registered, service). 12 Goldfield, Wairau Valley, Auckland had been their registered address, until 11 May 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 67 shares (67% of shares), namely:
Sl Commercial Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Sl Industries Limited (an entity) - located at Remuera, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Steelguard Holdings Limited. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Goldfield, Wairau Valley, Auckland, 0627 | Physical | 18 Dec 2012 |
| 50 Porana Road, Wairau Valley, Auckland, 0627 | Registered & service | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Sai Louie
Remuera, Auckland, 1050
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - current |
|
Philip Charles Creagh
Kohimarama, Auckland, 1071
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 31 Oct 2019 |
|
Robert Clyde Clarke
Epsom, Auckland, 1023
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 13 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| 12 Goldfield, Wairau Valley, Auckland, 0627 | Registered & service | 18 Dec 2012 - 11 May 2023 |
| 5 Goldfield, Wairau Valley, Auckland, 0627 | Physical & registered | 10 Dec 2012 - 18 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sl Commercial Trustee Limited Shareholder NZBN: 9429048073837 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
04 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sl Industries Limited Shareholder NZBN: 9429042451556 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
07 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sai Louie, Andrea Individual |
Remuera Auckland 1050 |
10 Dec 2012 - 04 Feb 2021 |
|
Virgil Nominee Limited Shareholder NZBN: 9429039739858 Company Number: 303318 Entity |
Kohimarama Auckland |
10 Dec 2012 - 07 Nov 2019 |
|
Spencer, Peter Individual |
Milford Auckland 0620 |
10 Dec 2012 - 04 Feb 2021 |
|
Sai Louie, Christopher Director |
Remuera Auckland 1050 |
10 Dec 2012 - 04 Feb 2021 |
|
Virgil Nominee Limited Shareholder NZBN: 9429039739858 Company Number: 303318 Entity |
Kohimarama Auckland |
10 Dec 2012 - 07 Nov 2019 |
|
Abraxas Consulting Limited Shareholder NZBN: 9429033895826 Company Number: 1860881 Entity |
10 Dec 2012 - 02 May 2016 | |
|
Abraxas Consulting Limited Shareholder NZBN: 9429033895826 Company Number: 1860881 Entity |
10 Dec 2012 - 02 May 2016 |
 |
Flamesafe Limited 12 Goldfield |
|
Steelguard Limited 12 Goldfield |
|
Fruit Guys NZ Limited 9 Goldfield |
|
Produce Partners NZ Limited Suite 1, 9 Goldfield |
|
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|
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