General information

Special Steels And Metals Limited

Type: NZ Limited Company (Ltd)
9429039163202
New Zealand Business Number
489306
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
056086032
GST Number
F332275 - Steel Wholesaling
Industry classification codes with description

Special Steels and Metals Limited (issued an NZ business number of 9429039163202) was registered on 19 Feb 1991. 6 addresess are in use by the company: 408 Oaia Road, Rd 1, Muriwai, 0881 (type: other, records). 38 Galway Street, Onehunga, Auckland had been their registered address, up until 08 May 1997. 300100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Naran, Umesh Chandra (an individual) located at Rd 1, Muriwai postcode 0881. When considering the second group, a total of 3 shareholders hold 100% of all shares (300098 shares); it includes
Naran, Umesh Chandra (an individual) - located at Rd 1, Muriwai,
Parbhu, Umesh Chandra (an individual) - located at Rd 1, Muriwai,
Naran, Karen Joy (an individual) - located at Rd 1, Muriwai. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Naran, Joy Karen, located at Rd 1, Muriwai (an individual). "Steel wholesaling" (business classification F332275) is the category the Australian Bureau of Statistics issued to Special Steels and Metals Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
25 Beach Road, Otahuhu Registered 08 May 1997
25 Beach Road, Otahuhu, Auckland Physical & service 13 Jun 1997
3 Clearwater Cove, West Harbour Other (Address for Records) 08 Jul 1998
10 Edwin Mitchelson Road, Rd 1, Auckland, 0618 Other (Address for Records) 09 Jun 2020
Contact info
64 09 2701190
Phone (Sales & Technical)
64 09 4166218
Phone (Accounts)
sales@ssm.co.nz
Email (Sales & Technical)
accounts@ssm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ssm.co.nz
Website
Directors
Name and Address Role Period
Umesh Chandra Naran
Rd 1, Muriwai, 0881
Address used since 01 Jun 2023
Rd 1, Muriwai, 0881
Address used since 01 Jan 2021
West Harbour, Waitakere, 0618
Address used since 03 Jun 2010
Director 19 Feb 1991 - current
Karen Joy Naran
Rd 1, Muriwai, 0881
Address used since 01 Jun 2023
Rd 1, Muriwai, 0881
Address used since 01 Jan 2021
West Harbour, Waitakere, 0618
Address used since 03 Jun 2010
Director 19 Feb 1991 - current
Paul Vaughan Brown
Auckland City,
Address used since 22 Jul 1992
Director 22 Jul 1992 - 22 Feb 2008
David Malcolm Gibson
Pakuranga, Auckland,
Address used since 19 Feb 1991
Director 19 Feb 1991 - 13 Apr 1995
David Munro
Christchurch,
Address used since 19 Feb 1991
Director 19 Feb 1991 - 24 Feb 1995
Addresses
Other active addresses
Type Used since
10 Edwin Mitchelson Road, Rd 1, Auckland, 0618 Other (Address for Records) 09 Jun 2020
408 Oaia Road, Rd 1, Muriwai, 0881 Other (Address for Records) & records (Address for Records) 06 Jul 2022
Previous address Type Period
38 Galway Street, Onehunga, Auckland Registered 08 May 1997 - 08 May 1997
124 Symonds Street, Auckland 1 Registered 14 Oct 1991 - 08 May 1997
Financial Data
Financial info
300100
Total number of Shares
June
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Naran, Umesh Chandra
Individual
Rd 1
Muriwai
0881
19 Feb 1991 - current
Shares Allocation #2 Number of Shares: 300098
Shareholder Name Address Period
Naran, Umesh Chandra
Individual
Rd 1
Muriwai
0881
19 Feb 1991 - current
Parbhu, Umesh Chandra
Individual
Rd 1
Muriwai
0881
19 Feb 1991 - current
Naran, Karen Joy
Individual
Rd 1
Muriwai
0881
19 Feb 1991 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Naran, Joy Karen
Individual
Rd 1
Muriwai
0881
19 Feb 1991 - current

Historic shareholders

Shareholder Name Address Period
Brown, Paul Vaughn
Individual
Auckland City
19 Feb 1991 - 30 Jul 2008
Brown, Robin Anne
Individual
Auckland City
19 Feb 1991 - 30 Jul 2008
Brown, Paul Vaughan
Individual
Auckland City
19 Feb 1991 - 30 Jul 2008
Leckey, Sherryl Ruth
Individual
Auckland City
19 Feb 1991 - 30 Jul 2008
Location
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