General information
Stainless Design Limited
Type: NZ Limited Company (Ltd)9429039401243
New Zealand Business Number
409420
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C224040 - Sheet Metal Product Mfg Nec
Industry classification codes with description
Stainless Design Limited (issued an NZBN of 9429039401243) was incorporated on 15 Sep 1988. 5 addresess are currently in use by the company: P.o. Box 10-039, Te Rapa, Hamilton, 3241 (type: postal, office). Kpmg, 11Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, until 22 Apr 2016. 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100 per cent of shares), namely:
Sdl Holdings Limited (an entity) located at Pukete, Hamilton postcode 3241. "Sheet metal product mfg nec" (ANZSIC C224040) is the category the Australian Bureau of Statistics issued Stainless Design Limited. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Kaimiro Street, Pukete, Hamilton, 3241 | Physical & registered & service | 22 Apr 2016 |
| P.o. Box 10-039, Te Rapa, Hamilton, 3241 | Postal | 24 Apr 2019 |
| 17 Kaimiro Street, Pukete, Hamilton, 3241 | Office & delivery | 24 Apr 2019 |
Contact info
64 27 6549584
Phone (Phone)
steve@stainlessdesign.co.nz
Email
accounts@stainlessdesign.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.stainlessdesign.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Hugh Wallace
Flagstaff, Hamilton, 3210
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Steven Robert Mcnae
Flagstaff, Hamilton, 3210
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Peter Steven Pooran
Maeroa, Hamilton, 3200
Address used since 13 Dec 2016 |
Director | 01 Mar 2016 - current |
|
John Mervyn Cook
Saint Andrews, Hamilton, 3200
Address used since 20 Sep 2012 |
Director | 15 Sep 1988 - 01 Mar 2016 |
|
David William Mair
Epsom, Auckland, 1023
Address used since 05 Jun 2008 |
Director | 05 Jun 2008 - 31 Dec 2011 |
|
Bruce Sheridan
Chartwell, Hamilton,
Address used since 05 Jun 2008 |
Director | 05 Jun 2008 - 19 Feb 2009 |
|
Lynn Cook
Hamilton,
Address used since 15 Sep 1988 |
Director | 15 Sep 1988 - 04 Nov 2005 |
Addresses
Principal place of activity
| 17 Kaimiro Street , Pukete , Hamilton , 3241 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton | Registered & physical | 24 Oct 2002 - 22 Apr 2016 |
| C/o Beattie Rickman, Chartered, Accountants, Corner Of Anglesea And, Bryce Streets, Hamilton | Registered | 29 Oct 2001 - 24 Oct 2002 |
| Level 5, Chartered Accountants, Corner, Anglesea & Bryce Streets, Hamilton | Physical | 29 Oct 2001 - 24 Oct 2002 |
| C/o Beattie Rickman, Chartered, Accountants, Corner Anglesea & Bryce, Streets, Hamilton | Physical | 29 Oct 2001 - 29 Oct 2001 |
| Garty & Sparrow, 189 Collingwood Street, Hamilton | Registered | 18 Dec 1995 - 29 Oct 2001 |
| - | Physical | 26 Oct 1995 - 29 Oct 2001 |
Financial Data
Financial info
200000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sdl Holdings Limited Shareholder NZBN: 9429042089209 Entity (NZ Limited Company) |
Pukete Hamilton 3241 |
01 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middlemiss, Paul Lewis Individual |
Hamilton |
07 Dec 2005 - 01 Mar 2016 |
|
Cook, John Mervyn Individual |
Hamilton |
15 Sep 1988 - 26 Feb 2007 |
|
Cook, Lynn Individual |
Hamilton |
15 Sep 1988 - 07 Dec 2005 |
|
Cook, John Mervyn Individual |
Saint Andrews Hamilton 3200 |
20 Jun 2007 - 01 Mar 2016 |
Ultimate Holding Company
| Effective Date | 13 Apr 2016 |
| Name | Sdl Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5857135 |
| Country of origin | NZ |
| Address |
17 Kaimiro Street Pukete Kamilton 3241 |
Location
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