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General information

Steelrite Framing Limited

Type: NZ Limited Company (Ltd)
9429033699899
New Zealand Business Number
1893709
Company Number
Registered
Company Status

Steelrite Framing Limited (New Zealand Business Number 9429033699899) was launched on 15 Dec 2006. 2 addresses are in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau had been their registered address, up until 16 May 2017. Steelrite Framing Limited used other aliases, namely: Mark Rose Construction Limited from 15 Dec 2006 to 17 Jun 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 800 shares (80 per cent of shares), namely:
Rose, Vicki (an individual) located at Rd 4, Taupo postcode 3384,
Rose, Mark (an individual) located at Rd 4, Taupo postcode 3384. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Rose, Mark (an individual) - located at Rd 4, Taupo. The third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Rose, Vicki, located at Rd 4, Taupo (an individual). Our data was last updated on 20 Mar 2024.

Current address Type Used since
969 State Highway 1, Rd 4, Taupo, 3384 Service & physical 29 Mar 2017
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 16 May 2017
Last updated:
Directors
Name and Address Role Period
Mark Rose
Rd 4, Taupo, 3384
Address used since 21 Mar 2017
Director 15 Dec 2006 - current
Vicki Rose
Rd 4, Taupo, 3384
Address used since 18 Nov 2019
Director 18 Nov 2019 - current
Brett Davies
Waiuku, 2123
Address used since 20 Jan 2009
Director 20 Jan 2009 - 07 Dec 2010
Vicki Rose
Bombay,
Address used since 15 Dec 2006
Director 15 Dec 2006 - 20 Jan 2009
Addresses
Previous address Type Period
16 Ryan Place, Manukau Registered 06 Oct 2008 - 16 May 2017
21 Main Road, Bombay Physical 15 Dec 2006 - 29 Mar 2017
21 Main Road, Bombay Registered 15 Dec 2006 - 06 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Rose, Vicki
Individual 		Rd 4
Taupo
3384 		03 Feb 2009 - current
Rose, Mark
Individual 		Rd 4
Taupo
3384 		03 Feb 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Rose, Mark
Individual 		Rd 4
Taupo
3384 		15 Dec 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Rose, Vicki
Individual 		Rd 4
Taupo
3384 		15 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		30 Apr 2009 - 01 Aug 2016
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		30 Apr 2009 - 01 Aug 2016
Davis, Brett
Individual 		Waiuku
 30 Jan 2009 - 11 Dec 2013
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		15 Dec 2006 - 30 Jan 2009
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		15 Dec 2006 - 30 Jan 2009
Location
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