General information

Steelpac Construction Limited

Type: NZ Limited Company (Ltd)
9429039576927
New Zealand Business Number
354395
Company Number
Registered
Company Status

Steelpac Construction Limited (issued a business number of 9429039576927) was started on 14 Aug 1987. 4 addresses are in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, service). Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, until 30 Apr 2020. Steelpac Construction Limited used more aliases, namely: Industrial & Agricultural Construction Limited from 14 Aug 1987 to 31 Oct 1994. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2499 shares (49.98% of shares), namely:
Lawton, Lorraine (an individual) located at R D 2, Waimauku 0882. In the second group, a total of 1 shareholder holds 50.02% of all shares (2501 shares); it includes
Lawton, Donald (an individual) - located at R D 2, Waimauku 0882. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City Other (Address for Records) & records (Address for Records) 26 May 2005
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 Physical & service & registered 30 Apr 2020
Directors
Name and Address Role Period
Donald Lawton
Rd 2, Waimauku, 0882
Address used since 13 May 2010
Director 14 Aug 1987 - current
Lorraine Lawton
Rd 2, Waimauku, 0882
Address used since 13 May 2010
Director 14 Aug 1987 - current
Addresses
Previous address Type Period
Lincoln Manor, 293 Lincoln Road, Waitakere City Registered & physical 08 Jan 2009 - 30 Apr 2020
Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland Physical & registered 13 Apr 2005 - 08 Jan 2009
Henk A Aalders Ltd, Main Road, Kumeu Registered 25 Mar 1997 - 13 Apr 2005
C/- Henk A Aalders & Co, Cnr State Highway 16/access Road, Kumeu Physical 14 Mar 1997 - 13 Apr 2005
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2499
Shareholder Name Address Period
Lawton, Lorraine
Individual
R D 2
Waimauku 0882
14 Aug 1987 - current
Shares Allocation #2 Number of Shares: 2501
Shareholder Name Address Period
Lawton, Donald
Individual
R D 2
Waimauku 0882
14 Aug 1987 - current
Location