Steel Frames Direct Limited
Type: NZ Limited Company (Ltd)Steel Frames Direct Limited (New Zealand Business Number 9429036450312) was incorporated on 17 Jun 2002. 8 addresess are currently in use by the company: 108B Harris Road, East Tamaki, Auckland, 2013 (type: records, shareregister). 78B Fairway Drive, Kamo, Whangarei had been their physical address, until 11 Nov 2021. Steel Frames Direct Limited used other names, namely: Bellatron International Group Limited from 17 Jun 2002 to 12 Jun 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Triple Eight Holdings Limited (an entity) located at Grafton, Auckland. "Call centre operation" (business classification N729410) is the classification the Australian Bureau of Statistics issued to Steel Frames Direct Limited. The Businesscheck information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5/3 Coyle Street, Sandringham, Auckland | Other (Address For Share Register) | 03 Sep 2004 |
| 78b Fairway Drive, Kamo, Whangarei, 0112 | Records & other (Address For Share Register) & shareregister | 26 Jan 2018 |
| 108b Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Nov 2021 |
| 108b Harris Road, East Tamaki, Auckland, 2013 | Records & shareregister | 02 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Aleki Danko Bon
Conifer Grove, Takanini, 2112
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Mary Isabel Roy
Kamo, Whangarei, 0112
Address used since 01 Jan 2018
Rd 6, Whangarei, 0176
Address used since 01 Jan 2013 |
Director | 17 Jun 2002 - 01 Nov 2021 |
| Type | Used since | |
|---|---|---|
| 108b Harris Road, East Tamaki, Auckland, 2013 | Records & shareregister | 02 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 78b Fairway Drive, Kamo, Whangarei, 0112 | Physical & registered | 05 Feb 2018 - 11 Nov 2021 |
| 45 Crane Road, Rd 6, Whangarei, 0176 | Physical & registered | 02 Oct 2013 - 05 Feb 2018 |
| 5/3 Coyle Street, Sandringham, Auckland | Registered & physical | 03 Sep 2004 - 02 Oct 2013 |
| 21a Kingsview Road, Mt Eden, Auckland | Registered & physical | 17 Jun 2002 - 03 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Triple Eight Holdings Limited Shareholder NZBN: 9429036879960 Entity (NZ Limited Company) |
Grafton Auckland |
12 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Triple Eight Holdings Limited Shareholder NZBN: 9429036879960 Company Number: 1142307 Entity |
Grafton Auckland |
15 Jun 2016 - 26 Jan 2018 |
|
Roy, Mary Isabel Individual |
Kamo Whangarei 0112 |
17 Jun 2002 - 06 Apr 2022 |
|
Roy, Mary Isabel Individual |
Sandringham Auckland |
17 Jun 2002 - 06 Apr 2022 |
|
Roy, Mary Isabel Individual |
Kamo Whangarei 0112 |
17 Jun 2002 - 06 Apr 2022 |
|
Triple Eight Holdings Limited Shareholder NZBN: 9429036879960 Company Number: 1142307 Entity |
Grafton Auckland |
15 Jun 2016 - 26 Jan 2018 |
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