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General information

Steelrite Investments Limited

Type: NZ Limited Company (Ltd)
9429034542637
New Zealand Business Number
1694867
Company Number
Registered
Company Status

Steelrite Investments Limited (issued an NZBN of 9429034542637) was incorporated on 21 Sep 2005. 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, until 27 Apr 2017. Steelrite Investments Limited used more aliases, namely: Mark Rose Steel Sheds Limited from 21 Sep 2005 to 17 Jun 2021. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Rose, Mark Wayne (an individual) located at Rd 4, Taupo postcode 3384. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Rose, Vicki Maree (an individual) - located at Rd 4, Taupo. Next there is the 3rd group of shareholders, share allotment (800 shares, 80%) belongs to 2 entities, namely:
Rose, Mark Wayne, located at Rd 4, Taupo (an individual),
Rose, Vicki Maree, located at Rd 4, Taupo (an individual). Businesscheck's data was last updated on 05 Apr 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 27 Apr 2017
Last updated:
Directors
Name and Address Role Period
Vicki Maree Rose
Rd 4, Taupo, 3384
Address used since 21 Mar 2017
Director 21 Sep 2005 - current
Mark Wayne Rose
Rd 4, Taupo, 3384
Address used since 21 Mar 2017
Director 21 Sep 2005 - current
Addresses
Previous address Type Period
16 Ryan Place, Manukau Registered 01 Aug 2008 - 27 Apr 2017
21 Main Road, Bombay Physical 08 Jun 2006 - 29 Mar 2017
21main Road, Bombay Registered 08 Jun 2006 - 01 Aug 2008
16 Elliott Street, Papakura Registered & physical 21 Sep 2005 - 08 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Rose, Mark Wayne
Individual 		Rd 4
Taupo
3384 		21 Sep 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Rose, Vicki Maree
Individual 		Rd 4
Taupo
3384 		21 Sep 2005 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Rose, Mark Wayne
Individual 		Rd 4
Taupo
3384 		21 Sep 2005 - current
Rose, Vicki Maree
Individual 		Rd 4
Taupo
3384 		21 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		16 Jun 2009 - 01 Aug 2016
Lay, Gregory Mark
Individual 		Remuera
 21 Sep 2005 - 27 Jun 2010
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		16 Jun 2009 - 01 Aug 2016
Location
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