General information
Steltech Structural Limited
Type: NZ Limited Company (Ltd)9429032028720
New Zealand Business Number
117947
Company Number
Registered
Company Status
Steltech Structural Limited (issued a business number of 9429032028720) was registered on 13 Jul 1983. 2 addresses are currently in use by the company: 131 Mission Bush Road, Glenbrook, South Auckland, 2681 (type: registered, physical). 131 Mission Bush Road, Glenbrook, South Auckland had been their registered address, up to 31 Mar 2020. Steltech Structural Limited used more aliases, namely: Steltech Developments Limited from 13 Jul 1983 to 09 Nov 1992. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Steel Limited (an entity) located at Glenbrook, South Auckland postcode 2681. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Mission Bush Road, Glenbrook, South Auckland, 2681 | Registered & physical & service | 31 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin James Davies
Rd 4, Glenbrook, 2679
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - current |
|
Ronald John Gillespie
Rd 5, Papakura, 2585
Address used since 27 Sep 2023 |
Director | 27 Sep 2023 - current |
|
Jason Colin Dale
Ponsonby, Auckland, 1011
Address used since 08 Dec 2020
Remuera, Auckland, 1050
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - 27 Sep 2023 |
|
Gretta Marjorie Theobald Stephens
Rd 4, Pukekohe, 2679
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 23 Dec 2021 |
|
Christopher Simon Blenkiron
Mt Eden, Auckland, 1024
Address used since 30 Jun 2016
Onehunga, Auckland, 1061
Address used since 06 Sep 2019 |
Director | 30 Jun 2016 - 11 Mar 2020 |
|
Matthew Annis Kari
Glenbrook, 2681
Address used since 08 Jan 2018
Karaka, Papakura, 2113
Address used since 30 Mar 2015 |
Director | 30 Jan 2015 - 17 Aug 2018 |
|
John Stanley Nowlan
Karaka, Papakura, 2113
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 02 Jul 2018 |
|
Andrew James Garey
Karaka, Papakura, 2113
Address used since 03 Oct 2014 |
Director | 01 Sep 2013 - 30 Jun 2016 |
|
Scott Andrew Fuller
Sunnyhills, Auckland, 2010
Address used since 30 Jan 2015 |
Director | 30 Jan 2015 - 15 Jul 2015 |
|
Gary Hook
Rd 1, Papakura, 2580
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 30 Jan 2015 |
|
David James Hazlehurst
Rd3, Hamilton, 3283
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 30 Jan 2015 |
|
Simon Andrew Linge
Saint Heliers, Auckland, 1071
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 01 Sep 2013 |
|
Lawrence William Mcdonald
Kiama Heights, Nsw, 2533
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 01 Sep 2011 |
|
Ross Peter Murray
131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 23 Mar 2010 |
Director | 03 Sep 2007 - 30 Mar 2011 |
|
Christopher Graham Fogarty
Cronulla, Nsw 2230, Australia,
Address used since 03 Sep 2007 |
Director | 03 Sep 2007 - 30 Mar 2011 |
|
Anthony John Burg
131 Mission Road, Glenbrook 2681, South Auckland,
Address used since 23 Mar 2010 |
Director | 03 Sep 2007 - 22 Feb 2011 |
|
William Russell Jacob
Mission Bush Rd, Gkenbrook, South Auckland,
Address used since 11 Jul 2003 |
Director | 11 Jul 2003 - 03 Sep 2007 |
|
Ronald John Gillespie
Clevedon, Auckland,
Address used since 02 May 2006 |
Director | 02 May 2006 - 03 Sep 2007 |
|
Craig Paul Richardson
St Heliers, Auckland,
Address used since 23 Apr 2004 |
Director | 13 Apr 2004 - 02 May 2006 |
|
John Michael Desouza
Mission Bush Road, Glenbrook, South Auckland,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 13 Apr 2004 |
|
Cyril John Benjamin
Remuera, Auckland,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 11 Jul 2003 |
|
Michael Zugai
Howick, Auckland,
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - 01 Apr 2001 |
|
John Nuttall
Waiuku, South Auckland,
Address used since 18 Feb 1999 |
Director | 18 Feb 1999 - 01 Jun 1999 |
|
James Leonard Howard
Parnell, Auckland,
Address used since 03 Mar 1998 |
Director | 03 Mar 1998 - 18 Feb 1999 |
|
Malcolm John Burns
Parnell, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 03 Mar 1998 |
|
David Ian Macgowan
Orakei, Auckland 5,
Address used since 30 Jan 1992 |
Director | 30 Jan 1992 - 27 Aug 1996 |
|
Lance Edward Coburn
St Heliers, Auckland,
Address used since 30 Jan 1992 |
Director | 30 Jan 1992 - 30 Jun 1994 |
|
Peter Wyse King
Remuera, Auckland,
Address used since 30 Jan 1992 |
Director | 30 Jan 1992 - 12 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 131 Mission Bush Road, Glenbrook, South Auckland | Registered & physical | 28 Sep 2007 - 31 Mar 2020 |
| C/- New Zealand Steel Ltd, Mission Bush Road, Glenbrook, South Auckland | Registered | 21 Mar 2003 - 28 Sep 2007 |
| C/- New Zealand Steel Limited, Mission Bush Road, Glenbrook, South Auckland | Physical | 26 May 1997 - 28 Sep 2007 |
| C/- Bhp New Zealand Steel Limited, Mission Bush Road, Glenbrook, South Auckland | Physical | 26 May 1997 - 26 May 1997 |
| C/o Peat Marwick Mitchell & Co, National Mutual Cntr, Shortland St, Auckland | Registered | 11 Apr 1997 - 21 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Steel Limited Shareholder NZBN: 9429040649184 Entity (NZ Limited Company) |
Glenbrook South Auckland 2681 |
13 Jul 1983 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bluescope Steel Ltd |
| Type | Overseas Company |
| Country of origin | AU |
Location
Companies nearby
 |
Steelserv Limited 131 Mission Bush Road |
|
New Zealand Steel Social Club Incorporated C/-nz Steel Ltd |
|
Mission Bush Orchard Limited 36 Mission Bush Road |
|
Sunset Industries Limited 36 Mission Bush Road |
|
Talwan Trustee Company Limited 7 Mission Bush Road |
|
Mehami Investments Limited 7 Mission Bush Road |