No. 1 Steel Building Company Limited
Type: NZ Limited Company (Ltd)No. 1 Steel Building Company Limited (New Zealand Business Number 9429036271610) was incorporated on 24 Oct 2002. 3 addresses are in use by the company: 780 State Highway 1, Rd 8, Whangarei, 0178 (type: office, physical). 20 Commerce Street, Whangarei had been their registered address, until 11 Apr 2018. No. 1 Steel Building Company Limited used other aliases, namely: Totalspan Northland Limited from 24 Oct 2002 to 07 Nov 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Gunadoo Trustees Limited (an entity) located at Whangarei postcode 0110,
Clarke, Paul Sidney (an individual) located at R D 8, Whangarei 0178. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Clarke, Paul Sidney (an individual) - located at R D 8, Whangarei 0178. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to No. 1 Steel Building Company Limited. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 780 State Highway 1, Rd 8, Whangarei, 0178 | Office | unknown |
| Level 4, 35 Robert Street, Whangarei, 0110 | Physical & service & registered | 11 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Sidney Clarke
R D 8, Whangarei 0178, 0178
Address used since 03 Jul 2015 |
Director | 24 Oct 2002 - current |
|
Judes Adrienne Vickers
Puwera, R D 8, Whangarei,
Address used since 24 Jul 2003 |
Director | 24 Oct 2002 - 05 Nov 2005 |
| 780 State Highway 1 , Rd 8 , Whangarei , 0178 |
| Previous address | Type | Period |
|---|---|---|
| 20 Commerce Street, Whangarei, 0110 | Registered & physical | 04 Aug 2011 - 11 Apr 2018 |
| C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 | Registered & physical | 02 Nov 2009 - 04 Aug 2011 |
| Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Physical & registered | 20 May 2009 - 02 Nov 2009 |
| 1st Floor, 4 Vinery Lane, Whangarei | Physical & registered | 11 Mar 2003 - 20 May 2009 |
| D B Quinn, Chartered Accountant, 5 Hunt Street, Whangarei | Registered & physical | 24 Oct 2002 - 11 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunadoo Trustees Limited Shareholder NZBN: 9429032038507 Entity (NZ Limited Company) |
Whangarei 0110 |
30 May 2013 - current |
|
Clarke, Paul Sidney Individual |
R D 8 Whangarei 0178 |
24 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Paul Sidney Individual |
R D 8 Whangarei 0178 |
24 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vickers, Judes Adrienne Individual |
Puwera R D 8, Whangarei |
24 Oct 2002 - 07 Jul 2008 |
 |
Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
Big Fish Creative Limited Level 1, 4 Vinery Lane |
|
Entico Trustee Limited Level 4, 35 Robert Street |
|
Maq Foundation Trustees Limited Level 1, 5 Hunt Street |
|
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|
Clearwater Crossings Limited Level 4, 35 Robert Street |
|
Raft Slabs Northland Limited Level 1, 4 Vinery Lane |
|
Kiwispan 2017 Limited Level 1, 4 Vinery Lane |
|
Wilcock Builders Limited 36 Kioreroa Road |
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