General information
Aotea Steel Limited
Type: NZ Limited Company (Ltd)9429035141310
New Zealand Business Number
1564336
Company Number
Registered
Company Status
Aotea Steel Limited (New Zealand Business Number 9429035141310) was incorporated on 09 Nov 2004. 7 addresess are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: service, registered). 2 Chenery Road, Red Beach had been their registered address, up to 21 Aug 2023. Aotea Steel Limited used other aliases, namely: Leading Edge Nz Limited from 09 Nov 2004 to 15 May 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lakefront Group Limited (an entity) located at Whangarei postcode 0110. The Businesscheck data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/o Hesketh Henry, L11 41 Shortland St, Auckland | Records & other (Address For Share Register) & shareregister | 07 Apr 2005 |
| 8c, Vega Place, Rosedale, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 14 Feb 2013 |
| 2 Chenery Road, Red Beach, 0932 | Physical | 07 Mar 2022 |
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Service & registered | 21 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Charles Burns Haddon
Whangarei, 0110
Address used since 11 Aug 2023 |
Director | 10 Feb 2005 - current |
|
Karyn Lenora Haddon
Silverdale, 0932
Address used since 11 Aug 2023
Red Beach, Red Beach, 0932
Address used since 07 Aug 2020
Milford, Auckland, 0620
Address used since 03 Feb 2014 |
Director | 10 Feb 2005 - current |
|
Robert Charles Haddon
Red Beach, Red Beach, 0932
Address used since 07 Aug 2020
Milford, Auckland, 0620
Address used since 03 Feb 2014 |
Director | 10 Feb 2005 - current |
|
Andrew Craig Haddon
Torbay, Auckland, 0630
Address used since 28 Feb 2009 |
Director | 09 Nov 2004 - 12 Nov 2013 |
|
Felicity Mary Hoekstra
Torbay, Auckland, 0630
Address used since 28 Feb 2009 |
Director | 09 Nov 2004 - 12 Nov 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Service & registered | 21 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 2 Chenery Road, Red Beach, 0932 | Registered & service | 07 Mar 2022 - 21 Aug 2023 |
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & registered | 11 Aug 2015 - 07 Mar 2022 |
| 612, Swanson Road, Swanson, North Shore, 0612 | Registered & physical | 22 Mar 2013 - 11 Aug 2015 |
| 62b, Diana Drive, Glenfield, North Shore | Registered | 18 Jan 2008 - 22 Mar 2013 |
| 62b Diana Drive, Glenfield, Auckland | Physical | 23 Aug 2006 - 22 Mar 2013 |
| 3 Cruickshank Crescent, Meadowbank, Auckland | Physical | 09 Nov 2004 - 23 Aug 2006 |
| 3 Cruickshank Crescent, Meadowbank, Auckland | Registered | 09 Nov 2004 - 18 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lakefront Group Limited Shareholder NZBN: 9429035658542 Entity (NZ Limited Company) |
Whangarei 0110 |
07 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoekstra, Felicity Mary Individual |
Meadowbank Auckland |
09 Nov 2004 - 03 Feb 2014 |
|
Haddon, Andrew Craig Individual |
Meadowbank Auckland |
09 Nov 2004 - 03 Feb 2014 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |