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Metal Removal Solutions Limited

Type: NZ Limited Company (Ltd)
9429036708871
NZBN
1173401
Company Number
Registered
Company Status
Current address
Unit D, 236 Bush Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 13 Nov 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 15000
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Kane, William Ross Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Hughes, Alan Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kane, Belinda Marie Greenhithe
North Shore
Individual Wannell, Darryl Philip Pakuranga
Manukau
Directors

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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