Metal Exchange Auckland Limited was started on 22 Jul 2011 and issued an NZ business number of 9429031009348. This registered LTD company has been run by 1 director, named Mark Robert Bond - an active director whose contract began on 22 Jul 2011.
As stated in our database (updated on 09 May 2024), the company filed 1 address: Po Box 303317, North Harbour, Auckland, 0751 (types include: postal, office).
Until 06 May 2016, Metal Exchange Auckland Limited had been using 1 Herbert Street, Hauraki, Auckland as their registered address.
BizDb found more names used by the company: from 21 Jul 2011 to 05 Feb 2012 they were called Creative Cam Technologies Limited.
A total of 74947 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 73947 shares are held by 1 entity, namely:
Bond, Mark Robert (a director) located at Swanson, Auckland postcode 0816.
Another group consists of 1 shareholder, holds 1.33 per cent shares (exactly 1000 shares) and includes
Bond, Mark Robert - located at Swanson, Auckland. Metal Exchange Auckland Limited was categorised as "Manufacturing nec" (ANZSIC C259907).
Principal place of activity
19a Omega Street, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 1 Herbert Street, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 22 Jul 2011 to 06 May 2016
Basic Financial info
Total number of Shares: 74947
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 73947 | |||
Director | Bond, Mark Robert |
Swanson Auckland 0816 New Zealand |
22 Jul 2011 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Bond, Mark Robert |
Swanson Auckland 0816 New Zealand |
22 Jul 2011 - |
Mark Robert Bond - Director
Appointment date: 22 Jul 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2016
Address: Swanson, Auckland, 0816 New Zealand
Address used since 01 Sep 2017
Little Steps Montessori Preschool Limited
29 Omega Street
Ivoclar Vivadent Limited
12 Omega Street
D C Rosser & Co Limited
Unit B, 14 Omega St
Kratz-stein Trustee Limited
Villa 14 / 5 Greenwich Way
Kaye Trustee Limited
Villa 7, 5 Greenwich Way
Fernbank Investments Limited
5 Greenwich Way
Assa Abloy New Zealand Limited
6 Armstrong Road
Epicurean Dairy Australia Limited
Suite 4, 2b/1 William Pickering Drive
Link Plas Limited
220 Bush Road
Metal Image Tauranga Limited
9/9
Plasweld Limited
Moxey Aitken Broadbent
Servotech Instrumentation Limited
No 6, William Pickering Drive