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Sheet Metal Solution Limited

Type: NZ Limited Company (Ltd)
9429033331492
NZBN
1953286
Company Number
Registered
Company Status
097549435
GST Number
C224020
Industry classification code
Duct Mfg - Sheet Metal
Industry classification description
Current address
23 Fremlin Place
Avondale
Auckland 1026
New Zealand
Physical & service address used since 07 Sep 2015
Level 1, 49 Victoria Road
Devonport
Auckland 0622
New Zealand
Registered address used since 19 Sep 2018

Sheet Metal Solution Limited was started on 27 Jun 2007 and issued a business number of 9429033331492. This registered LTD company has been managed by 3 directors: Oday Antaqi - an active director whose contract began on 27 Jun 2007,
George Page - an active director whose contract began on 10 Jul 2023,
Mohammed Rikabi - an inactive director whose contract began on 27 Jun 2007 and was terminated on 10 Jun 2010.
As stated in our information (updated on 20 Mar 2024), this company filed 1 address: 23 Fremlin Place, Avondale, Auckland, 1026 (category: office, registered).
Up to 19 Sep 2018, Sheet Metal Solution Limited had been using 1St Floor 49 Victoria Road, Devonport, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 333 shares are held by 3 entities, namely:
Jabawi, Zaineb (an individual) located at Belmont, Auckland postcode 0622,
Antaqi, Oday (a director) located at Belmont, Auckland postcode 0622,
Commercial Trustees & Nominees Limited (an entity) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Page, George - located at Rd 2, Helensville.
The next share allotment (267 shares, 26.7%) belongs to 1 entity, namely:
Antaqi, Oday, located at Belmont, Auckland (an individual). Sheet Metal Solution Limited has been classified as "Duct mfg - sheet metal" (ANZSIC C224020).

Addresses

Principal place of activity

23 Fremlin Place, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 1st Floor 49 Victoria Road, Devonport, Auckland, 0622 New Zealand

Registered address used from 06 Aug 2013 to 19 Sep 2018

Address #2: 419 E Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 06 Aug 2013 to 07 Sep 2015

Address #3: 419 H Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 03 Aug 2011 to 06 Aug 2013

Address #4: 24 Norman Road, Hauraki, Auckland, 0622 New Zealand

Registered address used from 02 Aug 2011 to 06 Aug 2013

Address #5: 24 Norman Road, Hauraki, Auckland, 0622 New Zealand

Physical address used from 02 Aug 2011 to 03 Aug 2011

Address #6: 419h Rosebank Road, Rosebank, Auckland, 1026 New Zealand

Physical address used from 01 Jun 2011 to 02 Aug 2011

Address #7: 419 B Rosebank Road, Rosebank, , Auckland New Zealand

Physical address used from 27 Jun 2007 to 01 Jun 2011

Address #8: 25 Chivalry Road, Glenfield, Auckland New Zealand

Registered address used from 27 Jun 2007 to 02 Aug 2011

Contact info
64 9 8208150
11 Sep 2018 Phone
www.sheetmetalsolution.co.nz
11 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Aug 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
Director Antaqi, Oday Belmont
Auckland
0622
New Zealand
Entity (NZ Limited Company) Commercial Trustees & Nominees Limited
Shareholder NZBN: 9429035978480
Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Page, George Rd 2
Helensville
0875
New Zealand
Shares Allocation #3 Number of Shares: 267
Individual Antaqi, Oday Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Salih, Faris The Palms
Glenfield, Auckland
Individual Rikabi, Mohammed Hillcrest
Auckland
Directors

Oday Antaqi - Director

Appointment date: 27 Jun 2007

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


Mohammed Rikabi - Director (Inactive)

Appointment date: 27 Jun 2007

Termination date: 10 Jun 2010

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 27 Jun 2007

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