General information
Kiwi Steel NZ Limited
Type: NZ Limited Company (Ltd)9429039314239
New Zealand Business Number
436852
Company Number
Registered
Company Status
F332230 - Metal Wholesaling
Industry classification codes with description
Kiwi Steel Nz Limited (NZBN 9429039314239) was registered on 27 Oct 1989. 5 addresess are in use by the company: 12 Hautu Drive, Wiri, Auckland, 2104 (type: postal, office). 8 Hautu Drive, Wiri, Auckland had been their registered address, up until 07 Mar 2008. Kiwi Steel Nz Limited used other names, namely: Wondervol Investments No.50 Limited from 27 Oct 1989 to 22 May 1990. 6550000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6550000 shares (100 per cent of shares), namely:
Kiwi Steel Holdings Limited (an entity) located at Wiri, Auckland postcode 2104. "Metal wholesaling" (business classification F332230) is the category the ABS issued Kiwi Steel Nz Limited. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Hautu Drive, Wiri, Auckland, 2104 | Registered & physical & service | 07 Mar 2008 |
| 12 Hautu Drive, Wiri, Auckland, 2104 | Postal & office & delivery | 20 Sep 2021 |
Contact info
https://kiwisteel.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keun Hong Lee
Herne Bay, Auckland, 1011
Address used since 08 Feb 2011 |
Director | 25 Mar 1992 - current |
|
Sung Jae Kim
140, Garak-dong, Songpa-gu, Seoul, 138-747, Korea,
Address used since 12 Apr 2006 |
Director | 12 Apr 2006 - 27 Jan 2011 |
|
Yong Seok Kim
Daech: 2-dong, Gangnam-gu, Seoul, Korea,
Address used since 25 Feb 2010 |
Director | 25 Feb 2010 - 27 Jan 2011 |
|
Jung Sup Do
316, Daechi 2-dong, Gangnam-gu, Seoul, 135-747, Korea,
Address used since 26 Jan 2007 |
Director | 12 Apr 2006 - 25 Feb 2010 |
|
Jae Ha Kim
437 Changchen-dong, Mapo-gu, Seoul, Korea,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 12 Apr 2006 |
|
Seung Seok Lee
Madu 1-dong. Ilsan-gu, Goyang-si, Gyeonggi-do, Korea,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 12 Apr 2006 |
|
Michael Carajannis
Pakuranga, Auckland,
Address used since 02 Jul 1991 |
Director | 02 Jul 1991 - 11 Feb 2005 |
|
David Ronald Bartlett
Wattle Downs, Auckland,
Address used since 10 Oct 2003 |
Director | 25 Mar 1992 - 11 Feb 2005 |
|
Jeannie Bettina Nankivell
Papanui, Christchurch,
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - 23 Jul 1993 |
|
Michael Carajannis
Howick, Auckland,
Address used since 25 Mar 1992 |
Director | 25 Mar 1992 - 25 Mar 1992 |
Addresses
Principal place of activity
| 12 Hautu Drive , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 8 Hautu Drive, Wiri, Auckland | Registered | 14 Aug 2006 - 07 Mar 2008 |
| 12 Hautu Drive, Wiri, Auckland | Registered | 14 Aug 2006 - 14 Aug 2006 |
| 12 Hautu Drive, Wiri, Auckland | Physical | 14 Aug 2006 - 07 Mar 2008 |
| 8 Hautu Drive, Wiri, Auckland | Physical | 14 Aug 2006 - 14 Aug 2006 |
| 6 Hautu Drive, Wiri, Auckland | Physical & registered | 11 Mar 2004 - 14 Aug 2006 |
| 6 Huata Drive, Wiri, Auckland | Registered | 27 Feb 2004 - 11 Mar 2004 |
| Level 7, Sil House, 44-52 Wellesley Street West, Auckland | Registered | 10 Nov 1997 - 27 Feb 2004 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Same As Registered Office | Physical | 20 Feb 1992 - 20 Feb 1992 |
| The Fortune Manning Law Partnership, 450 Queen Street, Auckland | Registered | 10 Jul 1991 - 10 Nov 1997 |
Financial Data
Financial info
6550000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6550000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Steel Holdings Limited Shareholder NZBN: 9429041380574 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
28 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sk Networks Co Ltd Other |
27 Feb 2004 - 27 Jan 2011 | |
|
Sunkyong Limited Other |
27 Feb 2004 - 27 Feb 2004 | |
|
Bartlett, David Ronald Individual |
Papakura Auckland |
27 Feb 2004 - 27 Jun 2010 |
|
Bartlett, David Ronald Individual |
Wattle Downs Auckland |
27 Feb 2004 - 27 Jun 2010 |
|
Carajannis, Michael Individual |
Pakuranga Auckland |
27 Oct 1989 - 18 Feb 2005 |
|
Null - Sunkyong Limited Other |
27 Feb 2004 - 27 Feb 2004 | |
|
Null - Sk Networks Co Ltd Other |
27 Feb 2004 - 27 Jan 2011 | |
|
Skn Trustee Limited Shareholder NZBN: 9429031262750 Company Number: 3233532 Entity |
27 Jan 2011 - 28 May 2015 | |
|
Skn Trustee Limited Shareholder NZBN: 9429031262750 Company Number: 3233532 Entity |
27 Jan 2011 - 28 May 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skn Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3233532 |
| Country of origin | NZ |
| Address |
12 Hautu Drive Wiri Auckland 2104 |
Location
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