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General information

Stainless Specialties 1997 Limited

Type: NZ Limited Company (Ltd)
9429037988418
New Zealand Business Number
877934
Company Number
Registered
Company Status
68892198
GST Number

Stainless Specialties 1997 Limited (NZBN 9429037988418) was launched on 03 Oct 1997. 5 addresess are currently in use by the company: 526 Mahurangi East Rd, Warkworth, Auckland, 0920 (type: office, postal). Unit 2, 30 Hudson Road, Warkworth had been their registered address, up until 12 Apr 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
James, Victoria Louise (an individual) located at Algies Bay, Warkworth postcode 0920. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
James, Peter Alan (an individual) - located at Algies Bay, Warkworth. The Businesscheck data was updated on 25 Feb 2024.

Current address Type Used since
Unit 2, 30 Hudson Road, Warkworth Physical & service 03 Oct 1997
Unit 2, 30 Hudson Road, Warkworth Registered 12 Apr 2000
P O Box 178, Warkworth, Auckland, 0910 Postal 26 Apr 2019
Unit 2, 30 Hudson Road Warkworth, Auckland, 0984 Delivery 26 Apr 2019
Last updated:
Contact info
64 09 4259136
Phone (Phone)
stainlessspecialties@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Alan James
Algies Bay, Warkworth, 0920
Address used since 01 Oct 2019
Rd 6, Warkworth, 0986
Address used since 06 May 2010
Director 03 Oct 1997 - current
Victoria Louise James
Algies Bay, Warkworth, 0920
Address used since 01 Oct 2019
Rd 6, Warkworth, 0986
Address used since 06 May 2010
Director 03 Oct 1997 - current
Addresses
Other active addresses
Type Used since
Unit 2, 30 Hudson Road Warkworth, Auckland, 0984 Delivery 26 Apr 2019
526 Mahurangi East Rd, Warkworth, Auckland, 0920 Office 14 May 2020
Principal place of activity
526 Mahurangi East Rd , Warkworth , Auckland , 0920
Previous address Type Period
Unit 2, 30 Hudson Road, Warkworth Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
James, Victoria Louise
Individual 		Algies Bay
Warkworth
0920 		03 Oct 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
James, Peter Alan
Individual 		Algies Bay
Warkworth
0920 		03 Oct 1997 - current
Location
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