General information
Stainless Systems Limited
Type: NZ Limited Company (Ltd)9429041362617
New Zealand Business Number
5422210
Company Number
Registered
Company Status
Stainless Systems Limited (issued an NZBN of 9429041362617) was incorporated on 12 Aug 2014. 2 addresses are currently in use by the company: 707-709 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tira Group Nz Holdings Limited (an entity) located at Te Rapa, Hamilton postcode 3200. Businesscheck's information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 707-709 Te Rapa Road, Te Rapa, Hamilton, 3200 | Registered & physical & service | 12 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dallas Brent Fisher
Rd 3, Hamilton, 3283
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - current |
|
Mark Kenneth Eglinton
Herne Bay, Auckland, 1011
Address used since 19 Dec 2024 |
Director | 19 Dec 2024 - current |
|
Gary Keith Mollard
Rd 3, Hamilton, 3283
Address used since 05 Sep 2022
Rd 3, Hamilton, 3283
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - 03 Oct 2024 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tira Group NZ Holdings Limited Shareholder NZBN: 9429052428647 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
20 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goneco 2025 Limited Shareholder NZBN: 9429033451428 Company Number: 1933559 Entity |
12 Aug 2014 - 20 Dec 2024 | |
|
Nda Group Limited Shareholder NZBN: 9429033451428 Company Number: 1933559 Entity |
Hamilton |
12 Aug 2014 - 20 Dec 2024 |
Ultimate Holding Company
| Effective Date | 11 Aug 2014 |
| Name | Nda Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1933559 |
| Country of origin | NZ |
Location
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Nda Management Us Limited 707-709 Te Rapa Road |
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|
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