General information
Bluescope Steel Finance NZ Limited
Type: NZ Limited Company (Ltd)9429039295415
New Zealand Business Number
443151
Company Number
Registered
Company Status
Bluescope Steel Finance Nz Limited (issued a New Zealand Business Number of 9429039295415) was launched on 28 Aug 1989. 2 addresses are currently in use by the company: 131 Mission Bush Road, Glenbrook, South Auckland, 2681 (type: physical, service). 131 Mission Bush Road, Glenbrook, South Auckland had been their physical address, up until 29 Nov 2019. Bluescope Steel Finance Nz Limited used more names, namely: Bhp Steel Consulting Services Nz Limited from 02 Apr 2002 to 17 Nov 2003, Bhp Consulting Services (New Zealand) Limited (19 Sep 1989 to 02 Apr 2002) and Colonnade Nominees Limited (28 Aug 1989 - 19 Sep 1989). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bluescope Steel (Ais) Pty Ltd (an other) located at Melbourne, Victoria, Australia. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Mission Bush Road, Glenbrook, South Auckland, 2681 | Physical & service & registered | 29 Nov 2019 |
Contact info
64 9 3758969
Phone (Phone)
Pali.Panchia@bluescopesteel.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald John Gillespie
Rd5, Clevedon, Papakura 2585, South Auckland, 2585
Address used since 26 Aug 2015 |
Director | 02 May 2006 - current |
|
Jason Dale
Remuera, Auckland, 1050
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - current |
|
Robin James Davies
Auckland, 2679
Address used since 27 Sep 2023 |
Director | 27 Sep 2023 - current |
|
Jason Colin Dale
Ponsonby, Auckland, 1011
Address used since 08 Dec 2020
Glenbrook, 2681
Address used since 03 Nov 2020 |
Director | 17 Aug 2018 - 27 Sep 2023 |
|
Matthew Annis Kari
Glenbrook, 2681
Address used since 08 Jan 2018
Karaka, Papakura, 2113
Address used since 30 Mar 2015 |
Director | 30 Jan 2015 - 17 Aug 2018 |
|
David James Hazlehurst
Rd3, Hamilton, 3283
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 30 Jan 2015 |
|
Lawrence William Mcdonald
Kiama Heights, Nsw, 2533
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 01 Sep 2011 |
|
Anthony John Burg
131 Mission Bush Road, Rd1, Glenbrook 2681, South Auckland,
Address used since 13 Nov 2009 |
Director | 03 Sep 2007 - 22 Feb 2011 |
|
Clive Richard Eades
Mission Bush Road, Glenbrook, Auckland,
Address used since 13 Nov 1992 |
Director | 13 Nov 1992 - 03 Sep 2007 |
|
Craig Paul Richardson
St Heliers, Auckland,
Address used since 23 Apr 2004 |
Director | 13 Apr 2004 - 02 May 2006 |
|
John Michael Desouza
Mission Bush Rd, Glenbrook, South Auckland,
Address used since 11 Jul 2003 |
Director | 11 Jul 2003 - 13 Apr 2004 |
|
Cyril John Benjamin
Remuera, Auckland,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 11 Jul 2003 |
|
Michael Zugai
Howick, Auckland,
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - 01 Apr 2001 |
|
David Ian Macgowan
Orakei, Auckland, New Zealand,
Address used since 13 Nov 1992 |
Director | 13 Nov 1992 - 27 Aug 1996 |
|
Graeme William Mcgregor
Port Melbourne, Victoria 3207,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 31 Jul 1996 |
|
Lester George Doig
Browns Bay, Auckland,
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - 16 Nov 1992 |
|
Andrew Benedick Dowd
Ellerslie, Auckland,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 16 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 131 Mission Bush Road, Glenbrook, South Auckland | Physical & registered | 25 Sep 2007 - 29 Nov 2019 |
| Mission Bush Road, Glenbrook, South Auckland | Registered | 25 Nov 2003 - 25 Sep 2007 |
| Mission Bush Road, Glenbrook, South Auckland | Physical | 26 May 1997 - 25 Sep 2007 |
| Downtown House, 21 Queen Street, Auckland | Registered | 11 Dec 1992 - 25 Nov 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluescope Steel (ais) Pty Ltd Other (Other) |
Melbourne Victoria, Australia |
23 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhp Steel (ais) Pty Limited Other |
28 Aug 1989 - 27 Jun 2010 | |
|
Null - Bhp Steel (ais) Pty Limited Other |
28 Aug 1989 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 09 Nov 2015 |
| Name | Bluescope Steel Ltd |
| Type | Overseas Company |
| Country of origin | AU |
Location
Companies nearby
 |
Steelserv Limited 131 Mission Bush Road |
|
New Zealand Steel Social Club Incorporated C/-nz Steel Ltd |
|
Mission Bush Orchard Limited 36 Mission Bush Road |
|
Sunset Industries Limited 36 Mission Bush Road |
|
Talwan Trustee Company Limited 7 Mission Bush Road |
|
Mehami Investments Limited 7 Mission Bush Road |