Metal Removal Solutions Limited, a registered company, was incorporated on 19 Nov 2001. 9429036708871 is the NZ business number it was issued. This company has been supervised by 4 directors: Belinda Marie Kane - an active director whose contract began on 19 Nov 2001,
William Ross Kane - an active director whose contract began on 19 Nov 2001,
Alan Hughes - an active director whose contract began on 21 Dec 2003,
Darryl Philip Wannell - an inactive director whose contract began on 21 Dec 2003 and was terminated on 28 May 2010.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Unit D, 236 Bush Road, Albany, Auckland, 0632 (types include: physical, registered).
Metal Removal Solutions Limited had been using Unit H, 235 Bush Road, Albany, Auckland as their registered address until 13 Nov 2018.
A total of 30000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 15000 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 15000 shares (50%).
Previous addresses
Address: Unit H, 235 Bush Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 08 Dec 2010 to 13 Nov 2018
Address: Unit H, 235 Bush Road, Albany, North Shore New Zealand
Physical address used from 07 Dec 2004 to 08 Dec 2010
Address: ., .
Physical address used from 20 Nov 2001 to 20 Nov 2001
Address: 14 Lucas Way, The Landing, Albany
Physical address used from 20 Nov 2001 to 07 Dec 2004
Address: Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu New Zealand
Registered address used from 19 Nov 2001 to 08 Dec 2010
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
02 Jun 2010 - |
Individual | Kane, William Ross |
Greenhithe Auckland 0632 New Zealand |
19 Nov 2001 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Hughes, Alan |
Henderson Auckland 0610 New Zealand |
11 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kane, Belinda Marie |
Greenhithe North Shore |
19 Nov 2001 - 28 May 2010 |
Individual | Wannell, Darryl Philip |
Pakuranga Manukau |
11 Dec 2003 - 02 Jun 2010 |
Belinda Marie Kane - Director
Appointment date: 19 Nov 2001
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 30 Nov 2009
William Ross Kane - Director
Appointment date: 19 Nov 2001
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 30 Nov 2009
Alan Hughes - Director
Appointment date: 21 Dec 2003
Address: Henderson, Auckland, 0610 New Zealand
Address used since 16 Dec 2015
Darryl Philip Wannell - Director (Inactive)
Appointment date: 21 Dec 2003
Termination date: 28 May 2010
Address: Pakuranga, Manukau,
Address used since 01 Feb 2010
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