General information
Steelserv Limited
Type: NZ Limited Company (Ltd)9429040377124
New Zealand Business Number
106950
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Steelserv Limited (issued an NZ business number of 9429040377124) was started on 31 Oct 1979. 2 addresses are in use by the company: 131 Mission Bush Road, Glenbrook, South Auckland (type: registered, physical). C/- New Zealand Steel Limited, Mission Bush Road, Glenbrook, Auckland had been their registered address, up to 18 Oct 2007. Steelserv Limited used more aliases, namely: The Slag Reduction Company (New Zealand) Limited from 31 Oct 1979 to 27 Aug 2001. 3300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3300000 shares (100 per cent of shares), namely:
New Zealand Steel Limited (an entity) located at Glenbrook, South Auckland postcode 2681. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Mission Bush Road, Glenbrook, South Auckland | Registered & physical & service | 18 Oct 2007 |
Contact info
64 9 3758999
Phone
64 9 3758938
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Dale
Remuera, Auckland, 1050
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - current |
|
Grant Benjamin Huggins
Rd 4, Cambridge, 3496
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - current |
|
Robin James Davies
Rd 4, Glenbrook, 2679
Address used since 23 Dec 2021 |
Director | 23 Dec 2021 - current |
|
Jason Colin Dale
Ponsonby, Auckland, 1011
Address used since 08 Dec 2020
Glenbrook, 2681
Address used since 03 Nov 2020 |
Director | 17 Aug 2018 - 27 Sep 2023 |
|
Gretta Marjorie Theobald Stephens
Rd 4, Pukekohe, 2679
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 23 Dec 2021 |
|
Bradley Robert Bollard
Otford, Nsw, 2508
Address used since 31 May 2014
308-310 Crown Street, Wollongong, Nsw, 2500
Address used since 01 Jan 1970
308-310 Crown Street, Wollongong, Nsw, 2500
Address used since 01 Jan 1970 |
Director | 31 May 2014 - 21 Nov 2019 |
|
Richard William Gurr
Golden Grove, Sa, 5125
Address used since 11 May 2018 |
Director | 11 May 2018 - 21 Nov 2019 |
|
Liqun Jiang
Beijing,
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - 21 Nov 2019 |
|
Christopher Raymond Page
Karaka, Papakura, 2113
Address used since 06 Jan 2016 |
Director | 06 Jan 2016 - 14 Dec 2018 |
| William M. | Director | 13 Jun 2016 - 14 Nov 2018 |
|
Matthew Annis Kari
Glenbrook, 2681
Address used since 08 Jan 2018
Karaka, Papakura, 2113
Address used since 30 Mar 2015 |
Director | 30 Jan 2015 - 17 Aug 2018 |
|
John Stanley Nowlan
Karaka, Papakura, 2113
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 02 Jul 2018 |
| Graham S. | Director | 31 May 2014 - 11 May 2018 |
|
Andrew James Garey
Karaka, Papakura, 2113
Address used since 03 Oct 2014 |
Director | 01 Sep 2013 - 30 Jun 2016 |
|
Wayne Roger Staff
Waiuku, South Auckland, 2123
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 06 Jan 2016 |
|
David James Hazlehurst
Rd3, Hamilton, 3283
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 30 Jan 2015 |
|
Daniele Rosario Attorre
Thirroul, Nsw 2515, Australia,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 31 May 2014 |
|
Paul Damian Kunkler
Balgownie, Nsw, Australia,
Address used since 09 Oct 2009 |
Director | 09 Oct 2009 - 31 May 2014 |
|
Simon Andrew Linge
Saint Heliers, Auckland, 1071
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 01 Sep 2013 |
|
Ian Stewart Ross
Epsom, Auckland, 1023
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 10 Dec 2012 |
|
Lawrence William Mcdonald
Kiama Heights, Nsw, 2533
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 01 Sep 2011 |
|
Ross Peter Murray
131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 27 Oct 2009 |
Director | 03 Sep 2007 - 30 Mar 2011 |
|
Ronald John Gillespie
Rd 5, Papakura, 2585
Address used since 13 Aug 2010 |
Director | 13 Aug 2010 - 30 Mar 2011 |
|
Anthony John Burg
131 Mission Bush Road, Glenbrook 2681, South Auckland,
Address used since 27 Oct 2009 |
Director | 03 Sep 2007 - 22 Feb 2011 |
|
Martin John Hacon
Rd 1, Pukekohe 2676, South Auckland, New Zealand,
Address used since 27 Oct 2009 |
Director | 18 Sep 2008 - 30 Jul 2010 |
|
Clyde Alexander Kirkwood
Cordeaux Heights, N S W 2526, Australia,
Address used since 15 Jun 1999 |
Director | 15 Jun 1999 - 27 Oct 2009 |
|
Wynand Frederik Janssen
Woonona, New South Wales 2517, Australia,
Address used since 25 Nov 2003 |
Director | 25 Nov 2003 - 31 Aug 2009 |
|
Robert George Pullein
Rd 1, Waiuku, South Auckland,
Address used since 27 Apr 2004 |
Director | 27 Apr 2004 - 18 Sep 2008 |
|
James Neil Scott Chalmers
Thirroul, N S W 2515, Australia,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 01 Oct 2007 |
|
Clive Richard Eades
Mission Bush Road, Glenbrook, South Auckland,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 03 Sep 2007 |
|
William Russell Jacob
Mission Bush Road, Glenbrook, South Auckland,
Address used since 27 Apr 2004 |
Director | 27 Apr 2004 - 03 Sep 2007 |
|
John Michael Desouza
Mission Bush Road, Glenbrook, South Auckland,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 27 Apr 2004 |
|
Frank Thomas Dudley
Saxonwold, 2196 Johannesburg, South, Africa,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 25 Nov 2003 |
|
Roydon Nelson Cresswell
Pakuranga, Auckland,
Address used since 18 Feb 1999 |
Director | 18 Feb 1999 - 28 Nov 2001 |
|
Robert Martin Chadban
Eleebana 2282, Newcastle, N S W, Australia,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 27 Nov 2001 |
|
Oscar Reginald Gregory
Epsom, Auckland,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 23 Mar 2001 |
|
Michael Zugai
Howick, Auckland,
Address used since 18 Feb 1999 |
Director | 18 Feb 1999 - 23 Mar 2001 |
|
Michael Zugai
Howick, Auckland,
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - 16 Jun 1999 |
|
Jeffrey Ivan Kukura
Newcastle, Nsw, Australia,
Address used since 08 May 1997 |
Director | 08 May 1997 - 16 Mar 1999 |
|
James Leonard Howard
Parnell, Auckland, New Zealand,
Address used since 03 Mar 1998 |
Director | 03 Mar 1998 - 18 Feb 1999 |
|
Robert Thomas Miller
Merewether, Nsw 2291, Australia,
Address used since 11 Sep 1995 |
Director | 11 Sep 1995 - 15 Jun 1998 |
|
Roger St Denis Feaviour
Highstreet Chieveley Nr Newbury, Berkshire Rg16 8ur, United Kingdom,
Address used since 30 Jan 1992 |
Director | 30 Jan 1992 - 05 Jun 1998 |
|
Malcolm John Burns
Parnell, Auckland,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 03 Mar 1998 |
|
Richard James Prest
Newark Nottinghamshire, Ng22 9eh, England,
Address used since 30 Jan 1992 |
Director | 30 Jan 1992 - 08 May 1997 |
|
David Ian Macgowan
Orakei, Auckland,
Address used since 25 Jan 1992 |
Director | 25 Jan 1992 - 27 Aug 1996 |
|
Desmond Stanley Morrison
Rd 1, Pukekohe,
Address used since 22 Aug 1995 |
Director | 22 Aug 1995 - 15 Mar 1996 |
|
Alan Thomas
Remuera, Auckland,
Address used since 24 Jan 1993 |
Director | 24 Jan 1993 - 22 Aug 1995 |
|
David George Brown
Valentine, Newcastle 2280, New South Wales,
Address used since 30 Jan 1992 |
Director | 30 Jan 1992 - 05 May 1995 |
|
Lance Edward Coburn
St Heliers, Auckland,
Address used since 30 Jan 1992 |
Director | 30 Jan 1992 - 24 Jun 1994 |
|
John William Cleary
Kohimarama, Auckland,
Address used since 30 Jan 1992 |
Director | 30 Jan 1992 - 01 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- New Zealand Steel Limited, Mission Bush Road, Glenbrook, Auckland | Registered | 05 Nov 2002 - 18 Oct 2007 |
| C/o Bhp New Zealand Limited, Mission Bush Road, Glenbrook, Auckland | Registered | 17 Nov 1999 - 05 Nov 2002 |
| C/o Bhp New Zealand Limited, Mission Bush Road, Glenbrook, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- New Zealand Steel Limited, Mission Bush Road, Glenbrook, Auckland | Physical | 01 Jul 1997 - 18 Oct 2007 |
| C/o Bhp New Zealand Steel Limited, Mission Bush Road, Glenbrook, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/o Bhp New Zealand/steel Limited, Mission Bush Road, Glenbrook, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
3300000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3300000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Steel Limited Shareholder NZBN: 9429040649184 Entity (NZ Limited Company) |
Glenbrook South Auckland 2681 |
31 Oct 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slag Reductie (pacific) B.v. Other |
Meadowbank House Rotherham, South Yorkshire, England |
31 Oct 1979 - 22 Nov 2019 |
Ultimate Holding Company
| Effective Date | 21 Nov 2019 |
| Name | New Zealand Steel Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 68953 |
| Country of origin | NZ |
| Address |
131 Mission Bush Road Glenbrook South Auckland 2681 |
Location
Companies nearby
 |
New Zealand Steel Social Club Incorporated C/-nz Steel Ltd |
|
Mission Bush Orchard Limited 36 Mission Bush Road |
|
Sunset Industries Limited 36 Mission Bush Road |
|
Talwan Trustee Company Limited 7 Mission Bush Road |
|
Mehami Investments Limited 7 Mission Bush Road |
|
Mehami Produce Limited 7 Mission Bush Road |