General information
Steel Building Products (southern) Limited
Type: NZ Limited Company (Ltd)9429036306183
New Zealand Business Number
1243895
Company Number
Registered
Company Status
Steel Building Products (Southern) Limited (NZBN 9429036306183) was incorporated on 21 Oct 2002. 5 addresess are currently in use by the company: 281 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service). Steel Building Products (Southern) Limited used more aliases, namely: Ip Traders Limited from 21 Oct 2002 to 10 Dec 2009. 250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250000 shares (100 per cent of shares), namely:
Industrial Investments Group Limited (an entity) located at Burswood, Auckland postcode 2013. The Businesscheck data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki | Physical & registered | 21 Oct 2002 |
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 11 Nov 2022 |
| 281 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & service | 04 Jun 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Barford Williams
Whitford, Auckland, 2576
Address used since 14 Feb 2023
Whitford, Auckland, 2576
Address used since 16 May 2016 |
Director | 21 Oct 2002 - current |
|
Shamsher Kanji
#04-09 Seascape, Singapore, 098309
Address used since 05 Apr 2024
No. 08-02, St Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 20 Jan 2010 - current |
|
Samuel Gillies Waller
Remuera, Auckland, 1050
Address used since 26 May 2025
Greenlane, Auckland, 1061
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Royal David Setchfield
Waiuku, Auckland, 2123
Address used since 16 May 2016 |
Director | 15 Jun 2010 - 29 Nov 2022 |
|
Royal David Setchfield
Waiuku, 2123,
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 30 Sep 2008 |
|
David Edward Aiken
Panmure, Auckland,
Address used since 21 Oct 2002 |
Director | 21 Oct 2002 - 05 Nov 2007 |
Financial Data
Financial info
250000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Industrial Investments Group Limited Shareholder NZBN: 9429032295825 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
19 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
21 Oct 2002 - 19 Dec 2009 | |
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
21 Oct 2002 - 19 Dec 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Progress Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2384382 |
| Country of origin | NZ |
| Address |
293 Ti Rakau Drive East Tamaki, Auckland |
Location
Companies nearby
 |
United Equipment Group Limited 293 Ti Rakau Drive |
|
Progress Capital Limited 293 Ti Rakau Drive |
|
United Group Management Services Limited 293 Ti Rakau Drive |
|
Steelplus Properties Limited 293 Ti Rakau Drive |
|
United Group Commercial Limited 293 Ti Rakau Drive |
|
United Steel Merchants Limited 293 Ti Rakau Drive |