Steelcraft Engineering Limited
Type: NZ Limited Company (Ltd)Steelcraft Engineering Limited (New Zealand Business Number 9429032091151) was registered on 28 Jun 1982. 2 addresses are in use by the company: 22 Gabador Place, Mount Wellington, Auckland, 1060 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 16 Feb 2021. 3000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1499 shares (49.97% of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
George, Jason Lloyd (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
George, Jason Lloyd (an individual) - located at Greenhithe, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
George, Darren, located at Greenhithe, Auckland (an individual). Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 16 Feb 2021 |
| 22 Gabador Place, Mount Wellington, Auckland, 1060 | Physical & service | 27 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Lloyd George
Greenhithe, Auckland, 0632
Address used since 12 Feb 2024
Beach Haven, Auckland, 0626
Address used since 08 Feb 2017 |
Director | 02 Jul 2002 - current |
|
Darren George
Albany, Auckland, 0632
Address used since 14 Feb 2012
Greenhithe, Auckland, 0632
Address used since 13 Feb 2018 |
Director | 05 Dec 2006 - current |
|
Christine George
Albany, Auckland, 0632
Address used since 01 Feb 2008 |
Director | 10 Aug 1990 - 27 Aug 2009 |
|
Gareth Lloyd George
Greenhithe, Auckland,
Address used since 10 Aug 1990 |
Director | 10 Aug 1990 - 02 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 31 Oct 2014 - 16 Feb 2021 |
| 31 Stonedone Drive, East Tamaki, Auckland, 2013 | Physical | 29 Aug 2014 - 27 Jun 2022 |
| C/-lock & Partners Ltd, Level 1, 171 Hobson St, Auckland | Physical | 11 Feb 2008 - 29 Aug 2014 |
| C/-lock & Partners Ltd, Level 1, 171 Hobson St, Auckland | Registered | 11 Feb 2008 - 31 Oct 2014 |
| 14 The Knoll, Greenhithe, Auckland | Physical | 01 Jul 1997 - 11 Feb 2008 |
| 14 Reynella Drive, Massey, Auckland | Registered | 15 May 1996 - 11 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
09 Oct 2009 - current |
|
George, Jason Lloyd Individual |
Greenhithe Auckland 0632 |
09 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Jason Lloyd Individual |
Greenhithe Auckland 0632 |
28 Jun 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Darren Individual |
Greenhithe Auckland 0632 |
24 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Sandra Catherine Individual |
Greenhithe Auckland 0632 |
09 Oct 2009 - current |
|
George, Darren Individual |
Greenhithe Auckland 0632 |
24 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darren George Family Trust Other |
08 Oct 2009 - 08 Oct 2009 | |
|
Jason George Family Trust Other |
08 Oct 2009 - 08 Oct 2009 | |
|
Null - Smith & Partners Trustee Co Ltd Other |
28 Jun 1982 - 24 Sep 2009 | |
|
Null - Darren George Family Trust Other |
08 Oct 2009 - 08 Oct 2009 | |
|
Null - Jason George Family Trust Other |
08 Oct 2009 - 08 Oct 2009 | |
|
George, Christine Individual |
Albany Auckland |
28 Jun 1982 - 01 Feb 2008 |
|
Smith & Partners Trustee Co Ltd Other |
28 Jun 1982 - 24 Sep 2009 |
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