General information
Coresteel New Zealand Limited
Type: NZ Limited Company (Ltd)9429030554962
New Zealand Business Number
3951298
Company Number
Registered
Company Status
Coresteel New Zealand Limited (issued an NZBN of 9429030554962) was started on 09 Aug 2012. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their physical address, up to 11 Mar 2016. Coresteel New Zealand Limited used more names, namely: Coresteel Buildings Limited from 09 Aug 2012 to 14 Mar 2013. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Donovan Group Nz Limited (an entity) located at Whangarei postcode 0110. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Physical & registered & service | 11 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kyle Francis Donovan
Rd 6, Whangarei, 0176
Address used since 14 Mar 2013 |
Director | 14 Mar 2013 - current |
|
Brett Norman Donovan
Rd 1, Kamo, 0185
Address used since 14 Mar 2013 |
Director | 14 Mar 2013 - current |
|
Timothy Ronan Williams
Belmont, Auckland, 0622
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - current |
|
Elliott Paul Reeve
Paddington, Brisbane Qld, 4064
Address used since 04 Dec 2017 |
Director | 04 Dec 2017 - current |
|
Thomas Alexander Biss
Kensington, Whangarei, 0112
Address used since 09 Aug 2012 |
Director | 09 Aug 2012 - 14 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0140 | Physical & registered | 11 Apr 2014 - 11 Mar 2016 |
| Henderson Reeves Building, 96 Bank Street, Whangarei 0140, 0000 | Physical & registered | 09 Aug 2012 - 11 Apr 2014 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan Group NZ Limited Shareholder NZBN: 9429037744359 Entity (NZ Limited Company) |
Whangarei 0110 |
04 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biss, Thomas Alexander Individual |
Kensington Whangarei 0112 |
09 Aug 2012 - 04 Apr 2013 |
|
Thomas Alexander Biss Director |
Kensington Whangarei 0112 |
09 Aug 2012 - 04 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Donovan Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 929641 |
| Country of origin | NZ |
Location
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