Secure Steel Beam Limited
Type: NZ Limited Company (Ltd)Secure Steel Beam Limited (New Zealand Business Number 9429035412656) was started on 03 May 2004. 2 addresses are currently in use by the company: 24 Forge Road, Silverdale, Silverdale, 0932 (type: physical, service). 5/20 Gills Road, Albany, Auckland had been their physical address, up until 19 May 2022. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5100 shares (51 per cent of shares), namely:
Sun, Xiao Long (an individual) located at Mairangi Bay, Auckland. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (4900 shares); it includes
Hou, Li Yu (an individual) - located at Mairangi Bay, Auckland. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Zara Court, Mairangi Bay, North Shore, Auckland | Registered | 26 May 2009 |
| 24 Forge Road, Silverdale, Silverdale, 0932 | Physical & service | 19 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Xiao Long Sun
Windsor Park, North Shore City, 0632
Address used since 12 Jun 2010 |
Director | 03 May 2004 - current |
|
Charles Chiu Hoi Kong
Milford, Auckland, New Zealand,
Address used since 03 May 2004 |
Director | 03 May 2004 - 28 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| 5/20 Gills Road, Albany, Auckland | Physical | 04 Jun 2008 - 19 May 2022 |
| 5/20 Gills Road, Albany, Auckland | Registered | 04 Jun 2008 - 26 May 2009 |
| 288 Sunset Road, Sunnynook, Auckland, New Zealand | Physical & registered | 07 Mar 2005 - 04 Jun 2008 |
| 176b East Coast Road, Milford, Auckland, New Zealand | Registered & physical | 03 May 2004 - 07 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Xiao Long Individual |
Mairangi Bay Auckland |
28 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hou, Li Yu Individual |
Mairangi Bay Auckland |
18 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kong, Charles Chiu Hoi Individual |
Milford Auckland, New Zealand |
10 Jan 2005 - 28 Feb 2005 |
|
Kong, Charles Chiu Hoi Individual |
Milford Auckland, New Zealand |
03 May 2004 - 27 Jun 2010 |
|
Sun, Xiao Long Individual |
Mairangi Bay Auckland, New Zealand |
03 May 2004 - 10 Jan 2005 |
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