General information

Steel Performance Solutions Limited

Type: NZ Limited Company (Ltd)
9429033818672
New Zealand Business Number
1874167
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105765886
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Steel Performance Solutions Limited (issued an NZ business number of 9429033818672) was started on 09 Oct 2006. 8 addresess are in use by the company: Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 (type: registered, service). 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 10 Nov 2021. Steel Performance Solutions Limited used more names, namely: Steel Institute Of Performance Limited from 09 Oct 2006 to 05 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Steel, Craig Robert (an individual) located at Wynyard Quarter, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Steel, Joanna (a director) - located at Wynyard Quarter, Auckland. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued to Steel Performance Solutions Limited. Businesscheck's database was last updated on 10 Mar 2024.

Current address Type Used since
Ground Floor, 155 Fanshawe Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) 02 Nov 2021
Ground Floor, 155 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 10 Nov 2021
Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 Office & postal & delivery & shareregister 05 Dec 2022
Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 Registered & service 13 Dec 2022
Contact info
64 9 5229409
Phone (Phone)
64 27 5425354
Phone
j.dickson@steel-ps.com
Email (nzbn-reserved-invoice-email-address-purpose)
j.dickson@steel-ps.com
Email
www.vantaset.com
Website
www.steel-ps.com
Website
Directors
Name and Address Role Period
Craig Robert Steel
Auckland Central, Auckland, 1010
Address used since 21 Jan 2022
Auckland Central, Auckland, 1010
Address used since 02 Nov 2021
Stonefields, Auckland, 1072
Address used since 17 Nov 2011
Director 09 Oct 2006 - current
Joanna Steel
Auckland Central, Auckland, 1010
Address used since 21 Jan 2022
Auckland Central, Auckland, 1010
Address used since 02 Nov 2021
Stonefields, Auckland, 1072
Address used since 17 Nov 2011
Director 01 Jan 2011 - current
Addresses
Other active addresses
Type Used since
Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 Registered & service 13 Dec 2022
Principal place of activity
Ground Floor, 155 Fanshawe Street , Auckland Central , Auckland , 1010
Previous address Type Period
139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 27 Nov 2014 - 10 Nov 2021
139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 07 Dec 2010 - 10 Nov 2021
139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 07 Dec 2010 - 27 Nov 2014
17 Briody Terrace, Stonefields, St Johns, Auckland Physical & registered 26 Mar 2010 - 07 Dec 2010
2 Allum Street, Kohimarama, Auckland 1071, New Zealand Physical & registered 09 Oct 2006 - 26 Mar 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Steel, Craig Robert
Individual
Wynyard Quarter
Auckland
1010
09 Oct 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Steel, Joanna
Director
Wynyard Quarter
Auckland
1010
09 Jul 2013 - current
Location
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