Sheetmetals Limited, a registered company, was started on 23 Oct 1980. 9429032152890 is the NZ business number it was issued. This company has been run by 4 directors: Kerry Dines - an active director whose contract started on 13 Dec 1983,
Robert Alan Rae - an active director whose contract started on 20 Aug 2013,
Malcolm George Dines - an inactive director whose contract started on 13 Dec 1983 and was terminated on 01 Oct 1994,
Robert Philip George Booth - an inactive director whose contract started on 13 Dec 1983 and was terminated on 12 Sep 1994.
Last updated on 25 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 22 Bowden Road, Mt Wellington, Auckland 5 (physical address),
22 Bowden Road, Mt Wellington, Auckland 5 (service address),
22 Bowden Road, Mt Wellington, Auckland (registered address).
Other names used by the company, as we established at BizDb, included: from 15 Dec 1983 to 18 Jul 1990 they were named Sheetmetals (1983) Limited, from 23 Oct 1980 to 15 Dec 1983 they were named Custom Merchants Limited.
All shares (100000 shares exactly) are owned by a single group consisting of 5 entities, namely:
Dines, Linda Gay (an individual) located at Milford, Auckland,
Dines, Melissa Jane (an individual) located at Herne Bay, Auckland postcode 1011,
Rae, Robert Alan (an individual) located at Royal Oak, Auckland postcode 1023.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Dines, Linda Gay |
Milford Auckland |
23 Oct 1980 - |
Individual | Dines, Melissa Jane |
Herne Bay Auckland 1011 New Zealand |
08 Jul 2021 - |
Individual | Rae, Robert Alan |
Royal Oak Auckland 1023 New Zealand |
23 Oct 1980 - |
Individual | Dines, Nicola Kate |
Parnell Auckland 1052 New Zealand |
08 Jul 2021 - |
Individual | Dines, Kerry |
Milford Auckland |
23 Oct 1980 - |
Kerry Dines - Director
Appointment date: 13 Dec 1983
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 10 Sep 2015
Robert Alan Rae - Director
Appointment date: 20 Aug 2013
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 06 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Aug 2013
Malcolm George Dines - Director (Inactive)
Appointment date: 13 Dec 1983
Termination date: 01 Oct 1994
Address: Mt Wellington, Auckland,
Address used since 13 Dec 1983
Robert Philip George Booth - Director (Inactive)
Appointment date: 13 Dec 1983
Termination date: 12 Sep 1994
Address: Ranui, Auckland,
Address used since 13 Dec 1983
Dines Property Development Limited
22 Bowden Road
Pokeno Village Holdings Limited
22 Bowden Road
Village Lifestyles Limited
22 Bowden Road
Airside Properties Limited
22 Bowden Road
Airpark Business Centre Limited
22 Bowden Road
Via Centro Limited
22 Bowden Rd