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Sheet Metal Solution South Limited

Type: NZ Limited Company (Ltd)
9429030303966
NZBN
4362078
Company Number
Registered
Company Status
111145148
GST Number
No Abn Number
Australian Business Number
C224020
Industry classification code
Duct Mfg - Sheet Metal
Industry classification description
Current address
Level 1 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered address used since 07 Sep 2018
P O Box 33647
Takapuna
Auckland 0622
New Zealand
Postal address used since 30 Aug 2021
19 Watts Road
Sockburn
Christchurch 8042
New Zealand
Office & delivery address used since 05 Jul 2022

Sheet Metal Solution South Limited was started on 18 Mar 2013 and issued an NZ business identifier of 9429030303966. The registered LTD company has been run by 2 directors: Oday Antaqi - an active director whose contract started on 18 Mar 2013,
George Page - an active director whose contract started on 10 Jul 2023.
According to our data (last updated on 09 Apr 2024), this company registered 4 addresses: 19 Watts Road, Sockburn, Christchurch, 8042 (physical address),
19 Watts Road, Sockburn, Christchurch, 8042 (service address),
19 Watts Road, Sockburn, Christchurch, 8042 (office address),
19 Watts Road, Sockburn, Christchurch, 8042 (delivery address) among others.
Until 13 Jul 2022, Sheet Metal Solution South Limited had been using 53 Hickory Place, Islington, Christchurch as their physical address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 333 shares are held by 3 entities, namely:
Jabawi, Zaineb (an individual) located at Belmont, Auckland postcode 0622,
Commercial Trustees & Nominees Limited (an entity) located at Devonport, Auckland postcode 0624,
Antaqi, Oday (a director) located at Belmont, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 11.7 per cent shares (exactly 117 shares) and includes
Antaqi, Oday - located at Belmont, Auckland.
The third share allotment (100 shares, 10%) belongs to 1 entity, namely:
Mather, Liam, located at Sockburn, Christchurch (an individual). Sheet Metal Solution South Limited was categorised as "Duct mfg - sheet metal" (business classification C224020).

Addresses

Other active addresses

Address #4: 19 Watts Road, Sockburn, Christchurch, 8042 New Zealand

Physical & service address used from 13 Jul 2022

Principal place of activity

Unit 3 19 Anchorage Road, Hornby, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 53 Hickory Place, Islington, Christchurch, 8042 New Zealand

Physical address used from 26 Aug 2020 to 13 Jul 2022

Address #2: 47 Hickory Place, Islington, Christchurch, 8042 New Zealand

Physical address used from 07 Sep 2015 to 26 Aug 2020

Address #3: 19 Anchorage Road, Hornby South, Christchurch, 8042 New Zealand

Physical address used from 28 Aug 2014 to 07 Sep 2015

Address #4: Level 1 49 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered address used from 18 Mar 2013 to 07 Sep 2018

Address #5: Level 1 49 Victoria Road, Devonport, Auckland, 0624 New Zealand

Physical address used from 18 Mar 2013 to 28 Aug 2014

Contact info
64 3 3445930
30 Aug 2018 Phone
zena@sheetmetalsolution.co.nz
18 Aug 2020 Email
www.sheetmetalsolution.co.nz
30 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Jabawi, Zaineb Belmont
Auckland
0622
New Zealand
Entity (NZ Limited Company) Commercial Trustees & Nominees Limited
Shareholder NZBN: 9429035978480
Devonport
Auckland
0624
New Zealand
Director Antaqi, Oday Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 117
Individual Antaqi, Oday Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mather, Liam Sockburn
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 450
Individual Page, George Norman Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Syntix Music Limited
Shareholder NZBN: 9429046133229
Company Number: 6284350
Entity Lotz Financial Services Limited
Shareholder NZBN: 9429046133229
Company Number: 6284350
Entity Lotz Financial Services Limited
Shareholder NZBN: 9429046133229
Company Number: 6284350
181 High Street
Christchurch
8144
New Zealand
Directors

Oday Antaqi - Director

Appointment date: 18 Mar 2013

Address: Belmont, Auckland, 0622 New Zealand

Address used since 18 Aug 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 07 Oct 2016


George Page - Director

Appointment date: 10 Jul 2023

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 10 Jul 2023

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