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 20 Apr 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
 |
Asmuss Brooking Limited 6 Gabador Place |
|
Asmuss Properties Limited 6 Gabador Place |
|
H J Asmuss & Co Limited 6 Gabador Place |
|
Natural Light Technology Limited 1st Floor |
|
Import Vehicle Compliance & Repairs Limited 114b Carbine Road |
|
Eatson Properties Limited 114 Carbine Road |