General information
Steels Motor Assemblies 1979 Limited
Type: NZ Limited Company (Ltd)9429031966832
New Zealand Business Number
125018
Company Number
Registered
Company Status
Steels Motor Assemblies 1979 Limited (New Zealand Business Number 9429031966832) was registered on 04 Dec 1956. 2 addresses are currently in use by the company: National Customer Centre, Roberts Line, Palmerston North, 4440 (type: registered, physical). C/- Toyota New Zealand Limited, Private Bag 13909, Johnsonville, Wellington had been their physical address, up to 24 Oct 1998. 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1500 shares (100 per cent of shares), namely:
Toyota New Zealand Limited (an entity) located at 29 Roberts Line, Kelvin Grove, Palmerston North postcode 4414. Our data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As The Registered Office | Service & physical | 24 Oct 1998 |
| National Customer Centre, Roberts Line, Palmerston North, 4440 | Registered | 11 Aug 2010 |
Contact info
64 6 3503400
Phone (Phone)
veronica.eaton@toyota.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neeraj Amrat Lala
Milson, Palmerston North, 4414
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Alistair Grant Davis
Rd10, Palmerston North, 4470
Address used since 11 Feb 2016 |
Director | 01 Jul 2008 - 01 Jul 2020 |
|
Robert Leslie Field
Lower Hutt, Wellington,
Address used since 01 Oct 1986 |
Director | 01 Oct 1986 - 30 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Toyota New Zealand Limited, Private Bag 13909, Johnsonville, Wellington | Physical | 24 Oct 1998 - 24 Oct 1998 |
| Toyota New Zealand Limited, National Customer Centre, Roberts Line, Palmerston North | Physical | 02 Oct 1998 - 24 Oct 1998 |
| 125-137 Johnsonville Road, Johnsonville, Wellington | Physical | 02 Oct 1998 - 02 Oct 1998 |
| Toyota New Zealand Limited, National Customer Centre, Roberts Line, Palmerston North | Registered | 02 Oct 1998 - 02 Oct 1998 |
| C/o 125-137 Johnsonville Road, Johnsonville, Wellington | Registered | 02 Oct 1998 - 11 Aug 2010 |
Financial Data
Financial info
1500
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Toyota New Zealand Limited Shareholder NZBN: 9429040939674 Entity (NZ Limited Company) |
29 Roberts Line, Kelvin Grove Palmerston North 4414 |
04 Dec 1956 - current |
Ultimate Holding Company
| Name | Toyota New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 10922 |
| Country of origin | NZ |
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