General information
Dean Steel Limited
Type: NZ Limited Company (Ltd)9429037007126
New Zealand Business Number
1116081
Company Number
Registered
Company Status
Dean Steel Limited (NZBN 9429037007126) was incorporated on 19 Feb 2001. 3 addresses are currently in use by the company: 21 Eggleton Road, Rd 4, Pukekohe, 2679 (type: registered, physical). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 05 May 2020. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (50 per cent of shares), namely:
Pollock, Sarah Maree (an individual) located at Rd 4, Pukekohe postcode 2679,
Goldsmith, Justin Graham (an individual) located at Rd 4, Pukekohe postcode 2679. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Crispe Investments Limited (an entity) - located at Clarks Beach, Clarks Beach. Businesscheck's database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 28 Feb 2020 |
| 83e Boundary Road, Papakura, 2110 | Service & physical | 05 May 2020 |
| 21 Eggleton Road, Rd 4, Pukekohe, 2679 | Registered | 06 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Joseph Crispe
Clarks Beach, Clarks Beach, 2122
Address used since 01 Apr 2025
Clarks Beach, Clarks Beach, 2122
Address used since 04 May 2022 |
Director | 04 May 2022 - current |
|
Justin Graham Goldsmith
Rd 4, Pukekohe, 2679
Address used since 04 May 2022 |
Director | 04 May 2022 - current |
|
Gregory Francis Morgan
Rd 4, Pukekohe, 2679
Address used since 29 Feb 2012 |
Director | 02 Apr 2007 - 01 Apr 2025 |
|
Heather Frances Warren
Papakura, Auckland,
Address used since 02 Jul 2004 |
Director | 19 Feb 2001 - 02 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 28 Feb 2020 - 05 May 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 11 Jun 2018 - 28 Feb 2020 |
| 64 Boundary Road, Papakura, 2110 | Physical | 01 Mar 2017 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 29 Aug 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered | 05 Dec 2013 - 29 Aug 2016 |
| Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Registered | 30 Mar 2012 - 05 Dec 2013 |
| 60 Hunua Road, Papakura, 2110 | Physical | 08 Dec 2010 - 01 Mar 2017 |
| 60 Hunua Road, Papakura, 2244 | Physical | 03 Dec 2010 - 08 Dec 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered | 31 Aug 2004 - 30 Mar 2012 |
| C/- Cst Management Limited, Amersham Way, Manukau City, Auckland | Registered | 28 Nov 2002 - 31 Aug 2004 |
| 52a Ash Road, Wiri, Auckland | Physical | 19 Feb 2001 - 19 Feb 2001 |
| 2 Croskery Road, Papakura, Auckland | Physical | 19 Feb 2001 - 03 Dec 2010 |
| 52a Ash Road, Wiri, Auckland | Registered | 19 Feb 2001 - 28 Nov 2002 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock, Sarah Maree Individual |
Rd 4 Pukekohe 2679 |
04 May 2022 - current |
|
Goldsmith, Justin Graham Individual |
Rd 4 Pukekohe 2679 |
04 May 2022 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crispe Investments Limited Shareholder NZBN: 9429034479162 Entity (NZ Limited Company) |
Clarks Beach Clarks Beach 2122 |
04 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Lindy Susan Individual |
Rd 4 Pukekohe 2679 |
29 Feb 2012 - 01 Apr 2025 |
|
Morgan, Lindy Susan Individual |
Rd 4 Pukekohe 2679 |
29 Feb 2012 - 01 Apr 2025 |
|
Morgan, Lindy Susan Individual |
Rd 4 Pukekohe 2679 |
29 Feb 2012 - 01 Apr 2025 |
|
Morgan, Lindy Susan Individual |
Rd 4 Pukekohe 2679 |
29 Feb 2012 - 01 Apr 2025 |
|
Morgan, Gregory Francis Individual |
Rd 4 Pukekohe 2679 |
29 Feb 2012 - 01 Apr 2025 |
|
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
East Tamaki Auckland 2013 |
29 Feb 2012 - 01 Apr 2025 |
|
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
East Tamaki Auckland 2013 |
29 Feb 2012 - 01 Apr 2025 |
|
Custodien Holdings Limited Shareholder NZBN: 9429037004545 Company Number: 1116589 Entity |
19 Feb 2001 - 27 Jun 2010 | |
|
Null - Morgan Family Trust Other |
19 Nov 2008 - 29 Feb 2012 | |
|
Custodien Holdings Limited Shareholder NZBN: 9429037004545 Company Number: 1116589 Entity |
19 Feb 2001 - 27 Jun 2010 | |
|
Morgan Family Trust Other |
19 Nov 2008 - 29 Feb 2012 |
Location
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