General information

Novasteel International Limited

Type: NZ Limited Company (Ltd)
9429033744261
New Zealand Business Number
1886519
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Novasteel International Limited (issued an NZBN of 9429033744261) was incorporated on 05 Dec 2006. 9 addresess are in use by the company: Po Box 301197, Albany, Auckland, 0752 (type: postal, office). Unit B4, 4 Pacific Rise, Sylvia Park, Auckland had been their physical address, up to 17 Oct 2017. Novasteel International Limited used more names, namely: Novus Marketing Limited from 05 Dec 2006 to 21 Oct 2014. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2% of shares), namely:
Swindale, Gary Francis (an individual) located at Rd 6, Omaha postcode 0986. In the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Swindale, Gary Francis (an individual) - located at Rd 6, Omaha,
Patterson, Bruce Reginald (an individual) - located at Kohimarama. "Building, house construction" (business classification E301120) is the classification the ABS issued to Novasteel International Limited. Businesscheck's data was updated on 21 Apr 2024.

Current address Type Used since
Unit B4, 4 Pacific Rise, Sylvia Park, Auckland, 1060 Other (Address For Share Register) 21 Oct 2014
5e Armstrong Road, Rosedale, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Oct 2017
5e Armstrong Road, Rosedale, Auckland, 0632 Physical & registered & service 17 Oct 2017
5e Armstrong Road, Rosedale, Auckland, 0632 Office & delivery 06 Sep 2019
Contact info
64 21 521582
Phone (Phone)
gary@novasteel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gary@novasteel.co.nz
Email
novasteel.co.nz
Website
Directors
Name and Address Role Period
Gary Francis Swindale
Rd 6, Omaha, 0986
Address used since 31 Mar 2022
Kohimarama, Auckland, 1071
Address used since 20 Oct 2011
Director 05 Dec 2006 - current
Gavin Griffiths
Torbay, Auckland, 0630
Address used since 20 Oct 2014
Director 20 Oct 2014 - 03 Sep 2019
Addresses
Other active addresses
Type Used since
5e Armstrong Road, Rosedale, Auckland, 0632 Office & delivery 06 Sep 2019
Po Box 301197, Albany, Auckland, 0752 Postal 05 Sep 2022
Principal place of activity
5e Armstrong Road , Rosedale , Auckland , 0632
Previous address Type Period
Unit B4, 4 Pacific Rise, Sylvia Park, Auckland, 1060 Physical & registered 30 Oct 2014 - 17 Oct 2017
18 Allum Street, Kohimarama, Auckland, 1071 Registered & physical 20 Oct 2011 - 30 Oct 2014
91 Tarawera Terrace, Saint Heliers, Auckland Registered & physical 19 Sep 2008 - 20 Oct 2011
35 Palmer Crescent, Mission Bay, Auckland Physical & registered 05 Dec 2006 - 19 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Swindale, Gary Francis
Individual
Rd 6
Omaha
0986
05 Dec 2006 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Swindale, Gary Francis
Individual
Rd 6
Omaha
0986
05 Dec 2006 - current
Patterson, Bruce Reginald
Individual
Kohimarama
05 Dec 2006 - current
Location
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