General information

Stahlpro Limited

Type: NZ Limited Company (Ltd)
9429030411944
New Zealand Business Number
4158898
Company Number
Registered
Company Status
E329970 - Scaffolding Construction
Industry classification codes with description

Stahlpro Limited (issued a business number of 9429030411944) was launched on 14 Dec 2012. 2 addresses are currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). First Floor, 6 Boston Road, Mt Eden, Auckland had been their physical address, until 07 Sep 2018. Stahlpro Limited used other aliases, namely: Stahlpro Limited from 07 Oct 2014 to 07 Oct 2014, Steelhaus Limited (18 Jan 2013 to 07 Oct 2014) and Vanson Frame & Truss Limited (06 Dec 2012 - 18 Jan 2013). 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.08% of shares), namely:
Grunig, Michael Hans (a director) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Grunig, Angela Catherine Josephine (an individual) - located at Onehunga, Auckland. Next there is the 3rd group of shareholders, share allocation (1198 shares, 99.83%) belongs to 3 entities, namely:
Grunig, Angela Catherine Josephine, located at Onehunga, Auckland (an individual),
Mccormick, Paul John, located at 6 Boston Road, Mt Eden, Auckland (an individual),
Grunig, Michael Hans, located at Onehunga, Auckland (a director). "Scaffolding construction" (ANZSIC E329970) is the category the Australian Bureau of Statistics issued to Stahlpro Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 07 Sep 2018
Directors
Name and Address Role Period
Michael Hans Grunig
Onehunga, Auckland, 1061
Address used since 14 Dec 2012
Director 14 Dec 2012 - current
Rudy Van Heerden
Rd 2, Rangiora, 7472
Address used since 22 Jan 2013
Director 22 Jan 2013 - 26 Jul 2013
Addresses
Previous address Type Period
First Floor, 6 Boston Road, Mt Eden, Auckland, 1023 Physical & registered 29 Apr 2015 - 07 Sep 2018
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 14 Dec 2012 - 29 Apr 2015
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Grunig, Michael Hans
Director
Onehunga
Auckland
1061
14 Dec 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grunig, Angela Catherine Josephine
Individual
Onehunga
Auckland
1061
31 Jan 2013 - current
Shares Allocation #3 Number of Shares: 1198
Shareholder Name Address Period
Grunig, Angela Catherine Josephine
Individual
Onehunga
Auckland
1061
31 Jan 2013 - current
Mccormick, Paul John
Individual
6 Boston Road
Mt Eden, Auckland
1023
31 Jan 2013 - current
Grunig, Michael Hans
Director
Onehunga
Auckland
1061
14 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Van Heerden, Rudy
Individual
Rd 2
Rangiora
7472
31 Jan 2013 - 23 Apr 2014
Van Heerden, Jennifer
Individual
Rd 2
Rangiora
7472
31 Jan 2013 - 23 Apr 2014
Rudy Van Heerden
Director
Rd 2
Rangiora
7472
31 Jan 2013 - 23 Apr 2014
Location
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