General information

Steel Traders Limited

Type: NZ Limited Company (Ltd)
9429039502735
New Zealand Business Number
376198
Company Number
Registered
Company Status

Steel Traders Limited (issued a New Zealand Business Number of 9429039502735) was incorporated on 19 Jan 1988. 5 addresess are currently in use by the company: 6 Gabador Place, Mt Wellington, Auckland (type: physical, registered). C/- Graeme Wright & Associates Ltd, 'Lindale', Main Road North, Paraparaumu had been their registered address, up to 28 Jul 2006. 813018 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 813018 shares (100% of shares), namely:
H J Asmuss & Co Limited (an entity) located at Mt. Wellington, Auckland. The Businesscheck data was last updated on 30 May 2024.

Current address Type Used since
6 Gabador Place, Mt Wellington, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Jul 2006
6 Gabador Place, Mt Wellington, Auckland Physical & registered & service 28 Jul 2006
Directors
Name and Address Role Period
Derek Goulden Alan Brickell
Devonport, Auckland, 1309
Address used since 04 Dec 2015
Director 25 Nov 2008 - current
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 12 Feb 2018
Auckland Central, Auckland, 1010
Address used since 30 Aug 2016
Director 17 Feb 2014 - current
Noel Barclay
Epsom, Auckland, 1023
Address used since 26 Nov 1997
Director 26 Nov 1997 - 19 Jun 2014
Michael Arthur Fitzgerald
Raumati,
Address used since 19 Jan 1988
Director 19 Jan 1988 - 25 Nov 2008
Robert George Gillies
Lower Hutt,
Address used since 19 Jan 1988
Director 19 Jan 1988 - 31 Oct 2007
Donald Arthur Reginald Knapp
Stokes Valley,
Address used since 19 Jan 1988
Director 19 Jan 1988 - 08 Sep 2003
Addresses
Previous address Type Period
C/- Graeme Wright & Associates Ltd, 'lindale', Main Road North, Paraparaumu Registered & physical 23 Sep 2002 - 28 Jul 2006
C/o Brian Byers & Co.,, 'lindale', Main Road North, Paraparaumu Registered 28 Apr 2000 - 23 Sep 2002
Byers Wallis & Co, Lindale, Main Road North, Paraparaumu Registered 25 Aug 1993 - 28 Apr 2000
C/- Brian Byers & Co Ltd, 'lindale', Main Road North, Paraparaumu Physical 20 Feb 1992 - 23 Sep 2002
- Physical 20 Feb 1992 - 20 Feb 1992
C/- Brian Byers & Co, 'lindale', Main Road North, Paraparaumu Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
813018
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 813018
Shareholder Name Address Period
H J Asmuss & Co Limited
Shareholder NZBN: 9429040749297
Entity (NZ Limited Company)
Mt. Wellington
Auckland
19 Jan 1988 - current

Historic shareholders

Shareholder Name Address Period
Fitzgerald, Michael Arthur
Individual
Raumati
19 Jan 1988 - 03 Sep 2004
Byers, Brian David
Individual
Waikanae
19 Jan 1988 - 27 Jun 2010
Talbut, Shirley
Individual
Lower Hutt
19 Jan 1988 - 03 Sep 2004
Joyce, Gary Douglas
Individual
Raumati
19 Jan 1988 - 27 Jun 2010
Gillies, Lynette
Individual
Lower Hutt
19 Jan 1988 - 03 Sep 2004
Gillies, Robert George
Individual
Lower Hutt
19 Jan 1988 - 03 Sep 2004
Fitzgerald, Valerie Florence
Individual
Raumati
03 Sep 2004 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name H J Asmuss & Co Limited
Type Ltd
Ultimate Holding Company Number 42324
Country of origin NZ
Location
Companies nearby