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General information

Steinmetz Builders Limited

Type: NZ Limited Company (Ltd)
9429035523802
New Zealand Business Number
1485739
Company Number
Registered
Company Status

Steinmetz Builders Limited (issued an NZBN of 9429035523802) was incorporated on 20 Feb 2004. 2 addresses are currently in use by the company: 44 Ihakara Street, Paraparaumu, 5032 (type: physical, registered). 30 Callender Terrace, Paraparaumu Beach had been their registered address, up to 29 May 2012. Steinmetz Builders Limited used more aliases, namely: Steinmetz Property Limited from 20 Feb 2004 to 26 Apr 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Steinmetz, Rachael Lee (an individual) located at Paraparaumu Beach. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Steinmetz, Glenn Michael (an individual) - located at Paraparaumu Beach. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Steinmetz Family Trust, located at Paraparaumu, Paraparaumu (an other). Our database was updated on 29 Mar 2024.

Current address Type Used since
44 Ihakara Street, Paraparaumu, 5032 Physical & registered & service 29 May 2012
Last updated:
Directors
Name and Address Role Period
Rachael Lee Steinmetz
Paraparaumu Beach, Paraparaumu, 5032
Address used since 26 May 2010
Director 20 Feb 2004 - current
Glenn Michael Steinmetz
Paraparaumu Beach, Paraparaumu, 5032
Address used since 26 May 2010
Director 20 Feb 2004 - current
Addresses
Previous address Type Period
30 Callender Terrace, Paraparaumu Beach Registered & physical 01 Oct 2009 - 29 May 2012
Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu Registered & physical 25 Jun 2007 - 01 Oct 2009
C/-finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu Registered & physical 07 Sep 2005 - 25 Jun 2007
Graeme Wright & Associates Limited, "lindale" Main Road North, Paraparaumu Registered & physical 20 Feb 2004 - 07 Sep 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Steinmetz, Rachael Lee
Individual 		Paraparaumu Beach
 20 Feb 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Steinmetz, Glenn Michael
Individual 		Paraparaumu Beach
 20 Feb 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Steinmetz Family Trust
Other (Other) 		Paraparaumu
Paraparaumu
5032 		24 May 2017 - current
Location
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