General information
Steel Building Products (northern) Limited
Type: NZ Limited Company (Ltd)9429032461398
New Zealand Business Number
2194302
Company Number
Registered
Company Status
Steel Building Products (Northern) Limited (issued an NZBN of 9429032461398) was registered on 15 Dec 2008. 5 addresess are in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). 293 Ti Rakau Drive, East Tamaki, Auckland had been their registered address, up to 11 Nov 2022. Steel Building Products (Northern) Limited used other aliases, namely: Prwi Limited from 15 Dec 2008 to 10 Dec 2009. 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 250000 shares (100% of shares), namely:
Industrial Investments Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Dec 2008 |
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 11 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Barford Williams
Whitford, Auckland, 2576
Address used since 14 Feb 2023
Whitford, Auckland, 2576
Address used since 16 May 2016 |
Director | 15 Dec 2008 - current |
|
Shamsher Kanji
#04-09 Seascape, Singapore, 098309
Address used since 05 Apr 2024
No. 08-02, St Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 20 Jan 2010 - current |
|
Samuel Gillies Waller
Greenlane, Auckland, 1061
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Royal David Setchfield
Waiuku, Auckland, 2123
Address used since 16 May 2016 |
Director | 15 Jun 2010 - 29 Nov 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland | Registered & physical | 15 Dec 2008 - 11 Nov 2022 |
Financial Data
Financial info
250000
Total number of Shares
May
Annual return filing month
15 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Industrial Investments Group Limited Shareholder NZBN: 9429032295825 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
16 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
15 Dec 2008 - 27 Jun 2010 | |
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
15 Dec 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Progress Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2384382 |
| Country of origin | NZ |
Location
Companies nearby
 |
United Equipment Group Limited 293 Ti Rakau Drive |
|
Progress Capital Limited 293 Ti Rakau Drive |
|
United Group Management Services Limited 293 Ti Rakau Drive |
|
Steelplus Properties Limited 293 Ti Rakau Drive |
|
United Group Commercial Limited 293 Ti Rakau Drive |
|
United Steel Merchants Limited 293 Ti Rakau Drive |