General information

Mark Steel Developments Limited

Type: NZ Limited Company (Ltd)
9429037871659
New Zealand Business Number
902455
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Mark Steel Developments Limited (issued an NZBN of 9429037871659) was incorporated on 02 Apr 1998. 5 addresess are in use by the company: 41 Scott Street, Leamington, Cambridge, 3432 (type: postal, office). 87 Victoria Avenue, Remuera, Auckland had been their registered address, until 01 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Steel, Donna Lee (an individual) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Steel, Mark Victor (an individual) - located at Leamington, Cambridge. "Building, house construction" (business classification E301120) is the classification the ABS issued Mark Steel Developments Limited. The Businesscheck database was last updated on 25 Apr 2024.

Current address Type Used since
41 Scott Street, Leamington, Cambridge, 3432 Registered & physical & service 01 Aug 2018
41 Scott Street, Leamington, Cambridge, 3432 Postal & office & delivery 12 Aug 2020
Contact info
64 27 274499716
Phone (Phone)
donna.steel@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Victor Steel
Leamington, Cambridge, 3432
Address used since 22 Jun 2018
Remuera, Auckland, 1050
Address used since 03 Jun 2014
Director 02 Apr 1998 - current
Donna Lee Steel
Remuera, Auckland, 1050
Address used since 03 Jun 2014
Leamington, Cambridge, 3432
Address used since 22 Jun 2018
Director 02 Apr 2000 - current
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 02 Apr 1998
Director 02 Apr 1998 - 02 Apr 1998
Addresses
Principal place of activity
41 Scott Street , Leamington , Cambridge , 3432
Previous address Type Period
87 Victoria Avenue, Remuera, Auckland, 1050 Registered & physical 11 Jun 2014 - 01 Aug 2018
40a Omahu Road, Greenlane, Auckland, 1051 Physical 07 Jun 2012 - 11 Jun 2014
30 15th Avenue, Tauranga Registered 16 Oct 2008 - 11 Jun 2014
30 15th Avenue, Tauranga Physical 16 Oct 2008 - 07 Jun 2012
Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga Registered & physical 29 May 2002 - 16 Oct 2008
Cronin Morton Adair, 97 Edgecumbe Road, Tauranga, Auckland Registered 23 May 2001 - 29 May 2002
Cronin Morton Adair, 15 First Street, Tauranga Registered 10 May 2001 - 23 May 2001
Cronin Morton Adair, 15 First Street, Tauranga Physical 10 May 2001 - 10 May 2001
Paul Morton-adair, Chartered Accountant, 31 Chapel Street, Tauranga Registered & physical 23 May 2000 - 10 May 2001
Paul Morton-adair, Chartered Accountant, 31 Chapel Street, Auckland Registered 12 Apr 2000 - 23 May 2000
Paul Morton-adair, Chartered Accountant, 31 Chapel Street, Auckland Registered 02 Apr 1998 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Steel, Donna Lee
Individual
Leamington
Cambridge
3432
02 Apr 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Steel, Mark Victor
Individual
Leamington
Cambridge
3432
02 Apr 1998 - current
Location
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