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Metal Solutions (bop) Limited

Type: NZ Limited Company (Ltd)
9429030490154
NZBN
4043841
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F332260
Industry classification code
Scrap Metal Merchandising
Industry classification description
Current address
53 Patuwai Road
Rd 1
Whakatane 3191
New Zealand
Registered address used since 18 Oct 2012
360 Whitepine Bush Rd
Rd2
Whakatane 3192
New Zealand
Postal address used since 05 Mar 2020
8 Paora Street
Kawerau
Kawerau 3127
New Zealand
Office & delivery address used since 04 Mar 2022

Metal Solutions (Bop) Limited, a registered company, was registered on 18 Oct 2012. 9429030490154 is the NZ business number it was issued. "Scrap metal merchandising" (business classification F332260) is how the company has been classified. This company has been run by 3 directors: David Samuel Fretwell - an active director whose contract started on 18 Oct 2012,
Joanna Grace Fretwell - an active director whose contract started on 07 May 2021,
Christopher Luke Fretwell - an active director whose contract started on 07 May 2021.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 5 addresses the company uses, specifically: Po Box 138, Kawerau, Kawerau, 3169 (postal address),
8 Paora Street, Kawerau, Kawerau, 3127 (physical address),
8 Paora Street, Kawerau, Kawerau, 3127 (service address),
8 Paora Street, Kawerau, Kawerau, 3127 (office address) among others.
Metal Solutions (Bop) Limited had been using 360 Whitepine Bush Rd, Rd2, Whakatane as their physical address until 14 Mar 2022.
More names for the company, as we found at BizDb, included: from 03 Oct 2012 to 21 Apr 2013 they were named Fretwell Consultants Limited.
A total of 1200 shares are allocated to 7 shareholders (5 groups). The first group includes 970 shares (80.83 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.08 per cent). Lastly the third share allotment (1 share 0.08 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 8 Paora Street, Kawerau, Kawerau, 3127 New Zealand

Physical & service address used from 14 Mar 2022

Address #5: Po Box 138, Kawerau, Kawerau, 3169 New Zealand

Postal address used from 06 Mar 2023

Principal place of activity

8 Paora Street, Kawerau, Kawerau, 3127 New Zealand


Previous addresses

Address #1: 360 Whitepine Bush Rd, Rd2, Whakatane, 3192 New Zealand

Physical address used from 13 Mar 2019 to 14 Mar 2022

Address #2: 53 Patuwai Road, Rd 1, Whakatane, 3191 New Zealand

Physical address used from 18 Oct 2012 to 13 Mar 2019

Contact info
64 7 3048000
06 Mar 2019 Phone
dave@msl.kiwi
Email
admin@msl.kiwi
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.msl.kiwi
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 970
Individual Fretwell, Joanna Grace Whakatane
Bay Of Plenty
3191
New Zealand
Entity (NZ Limited Company) B.k. Trustees Limited
Shareholder NZBN: 9429038101861
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fretwell, Joanna Grace Whakatane
Bay Of Plenty
3191
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fretwell, Christopher Luke Rd 1
Whakatane
3191
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Fretwell, Sophie Elizabeth Rd 1
Whakatane
3191
New Zealand
Shares Allocation #6 Number of Shares: 226
Individual Fretwell, Christopher Luke Rd 1
Whakatane
3191
New Zealand
Individual Fretwell, Sophie Elizabeth Rd 1
Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fretwell, Joanna Grace Patuwai Road, Rd 1
Whakatane
3191
New Zealand
Individual Fretwell, David Samuel Patuwai Road, Rd 1
Whakatane
3191
New Zealand
Individual Fretwell, David Samuel Whakatane
3191
New Zealand
Individual Fretwell, Joanna Grace Patuwai Road, Rd 1
Whakatane
3191
New Zealand
Individual Fretwell, David Samuel Whakatane
3191
New Zealand
Individual Fretwell, David Samuel Whakatane
3191
New Zealand
Individual Fretwell, David Samuel Patuwai Road, Rd 1
Whakatane
3191
New Zealand
Directors

David Samuel Fretwell - Director

Appointment date: 18 Oct 2012

Address: Whakatane, 3191 New Zealand

Address used since 06 Mar 2024

Address: Whakatane, Whakatane, 3191 New Zealand

Address used since 04 Mar 2022

Address: Whakatane, Bay Of Plenty, 3191 New Zealand

Address used since 18 Oct 2012


Joanna Grace Fretwell - Director

Appointment date: 07 May 2021

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 07 May 2021


Christopher Luke Fretwell - Director

Appointment date: 07 May 2021

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 07 May 2021

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