General information
Steel Protection 1965 Limited
Type: NZ Limited Company (Ltd)9429040652740
New Zealand Business Number
68699
Company Number
Registered
Company Status
Steel Protection 1965 Limited (issued an NZBN of 9429040652740) was incorporated on 14 Jun 1965. 2 addresses are in use by the company: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: physical, registered). Level 5, 110 Symonds Street, Auckland had been their registered address, up to 04 Sep 2012. 102610 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 102610 shares (100% of shares), namely:
Phillips, Ruth (an individual) located at Yarra Glen, Victoria postcode 3775. Businesscheck's database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered & service | 04 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Phillips
Yarra Glen, Victoria, 3775
Address used since 12 Sep 2017
Ringwood, Victoria, 3134
Address used since 01 Jan 1970
Seville, Victoria 3139,
Address used since 14 Jan 2008
Ringwood, Victoria, 3134
Address used since 01 Jan 1970 |
Director | 14 Jan 2008 - current |
|
Katrina Leigh Maes
Middleton, 7163
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
|
Danielle Ruth Johnson
Park Orchards, Victoria, 3114
Address used since 03 Jul 2024 |
Director | 03 Jul 2024 - current |
|
Emrys George Phillips
Seville, Victoria 3139,
Address used since 28 Aug 1994
Ringwood, Victoria, 3134
Address used since 01 Jan 1970
Yarra Glen, Victoria, 3775
Address used since 12 Sep 2017
Ringwood, Victoria, 3134
Address used since 01 Jan 1970 |
Director | 28 Aug 1994 - 30 Mar 2022 |
|
Morris Francis Phillips
Remuera,
Address used since 14 Dec 1983 |
Director | 14 Dec 1983 - 28 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland | Registered & physical | 11 Jun 2007 - 04 Sep 2012 |
| Wayne Dick & Associates, Chartered Accountants, 6a Melrose Street, Newmarket, Auckland | Registered & physical | 04 Nov 2003 - 11 Jun 2007 |
| Wayne Dick & Associates, 6 A, Melrose Street, Newmarket, Auckland | Registered & physical | 10 Dec 2002 - 04 Nov 2003 |
| 487 Parnell Rd, Parnell, Auckland | Physical | 28 Sep 2000 - 28 Sep 2000 |
| 487 Parnell Rd, Parnell, Auckland | Registered | 28 Sep 2000 - 10 Dec 2002 |
| 6e Melrose Street, Newmarket, Auckland | Physical | 28 Sep 2000 - 10 Dec 2002 |
Financial Data
Financial info
102610
Total number of Shares
September
Annual return filing month
March
Financial report filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 102610
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Ruth Individual |
Yarra Glen Victoria 3775 |
14 Jun 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Emrys George Individual |
Yarra Glen Victoria 3775 |
14 Jun 1965 - 31 Mar 2022 |
Location
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