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Metal Exchange Auckland Limited

Type: NZ Limited Company (Ltd)
9429031009348
NZBN
3482511
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
19a Omega Street
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 06 May 2016
Po Box 303317
North Harbour
Auckland 0751
New Zealand
Postal address used since 12 Nov 2019
19a Omega Street
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 12 Nov 2019

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).

Addresses

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

Contact info
64 09 4471610
Phone
www.metalexchange.co.nz
12 Nov 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 73947
Director Bond, Mark Robert Swanson
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Bond, Mark Robert Swanson
Auckland
0816
New Zealand
Directors

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

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