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Global Metal Solutions Limited

Type: NZ Limited Company (Ltd)
9429031106092
NZBN
3380571
Company Number
Registered
Company Status
F332260
Industry classification code
Scrap Metal Merchandising
Industry classification description
Current address
203 Ellis Street
Frankton
Hamilton 3204
New Zealand
Physical & service address used since 20 Apr 2015
203 Ellis Street
Frankton
Hamilton 3204
New Zealand
Registered address used since 02 Jul 2020

Global Metal Solutions Limited was launched on 06 May 2011 and issued an NZ business number of 9429031106092. This registered LTD company has been supervised by 6 directors: Craig Vernon Tuhoro - an active director whose contract started on 01 Jul 2011,
Roger Wilson - an inactive director whose contract started on 17 Mar 2020 and was terminated on 28 Feb 2023,
Wayne Bradcock - an inactive director whose contract started on 01 Feb 2012 and was terminated on 09 Aug 2018,
John Stil - an inactive director whose contract started on 01 Feb 2012 and was terminated on 23 Sep 2013,
Diana Tiana Stil - an inactive director whose contract started on 01 Feb 2012 and was terminated on 23 Sep 2013.
As stated in BizDb's database (updated on 08 Apr 2024), the company registered 1 address: 203 Ellis Street, Frankton, Hamilton, 3204 (types include: office, registered).
Up to 02 Jul 2020, Global Metal Solutions Limited had been using 85 Alexandra Street, Hamilton Central, Hamilton as their registered address.
A total of 1200000 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 120000 shares are held by 1 entity, namely:
Arulanandam, A Mariasoosay (an individual) located at Negeri Sembilan postcode 71010.
The 2nd group consists of 2 shareholders, holds 10% shares (exactly 120000 shares) and includes
Blake, Robyn Ann - located at Claudelands, Hamilton,
Tuhoro, Craig Vernon - located at Ellis Street, Hamilton.
The next share allotment (120000 shares, 10%) belongs to 1 entity, namely:
Global Metal Trustee Limited, located at Frankton, Hamilton (an entity). Global Metal Solutions Limited has been categorised as "Scrap metal merchandising" (ANZSIC F332260).

Addresses

Principal place of activity

203 Ellis Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 14 Feb 2012 to 02 Jul 2020

Address #2: 82 Duke Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 14 Feb 2012 to 20 Apr 2015

Address #3: 50a Boundary Road, Claudelands, Hamilton, 2001 New Zealand

Physical & registered address used from 12 Jul 2011 to 14 Feb 2012

Address #4: 5 Genevieve Way Rd 9, Hamilton, 3289 New Zealand

Physical & registered address used from 06 May 2011 to 12 Jul 2011

Contact info
64 7 8462543
14 Aug 2018 Phone
admin@metalsolutions.co.nz
14 Aug 2018 Email
www.gmsrecycling.co.nz
14 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120000
Individual Arulanandam, A Mariasoosay Negeri Sembilan
71010
Malaysia
Shares Allocation #2 Number of Shares: 120000
Individual Blake, Robyn Ann Claudelands
Hamilton
3214
New Zealand
Director Tuhoro, Craig Vernon Ellis Street
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 120000
Entity (NZ Limited Company) Global Metal Trustee Limited
Shareholder NZBN: 9429048294492
Frankton
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 800000
Director Tuhoro, Craig Vernon Ellis Street
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 40000
Individual Blake, Robyn Ann Claudelands
Hamilton
3214
New Zealand
Director Tuhoro, Craig Vernon Ellis Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Roger Saint Andrews
Hamilton
3200
New Zealand
Entity Dudley Group Limited
Shareholder NZBN: 9429046338938
Company Number: 6427562
Frankton
Hamilton
3204
New Zealand
Individual Bradcock, Wayne The Gardens
Auckland
2105
New Zealand
Individual Stil, John And Diana Tiana Rd 1 Papakura
Auckland
2580
New Zealand
Director Karen Temata Genevieve Way
Hamilton
3289
New Zealand
Individual Temata, Karen Genevieve Way
Hamilton
3289
New Zealand
Directors

Craig Vernon Tuhoro - Director

Appointment date: 01 Jul 2011

Address: Ellis Street, Hamilton, 3204 New Zealand

Address used since 09 May 2023

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 01 Jul 2011


Roger Wilson - Director (Inactive)

Appointment date: 17 Mar 2020

Termination date: 28 Feb 2023

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 17 Mar 2020


Wayne Bradcock - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 09 Aug 2018

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 01 Feb 2012


John Stil - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 23 Sep 2013

Address: Rd 1 Papakura, Auckland, 2580 New Zealand

Address used since 01 Feb 2012


Diana Tiana Stil - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 23 Sep 2013

Address: Rd 1 Papakura, Auckland, 2580 New Zealand

Address used since 01 Feb 2012


Karen Maree Temata - Director (Inactive)

Appointment date: 06 May 2011

Termination date: 18 Jul 2011

Address: Genevieve Way , Rd 9, Hamilton, 3289 New Zealand

Address used since 01 Jul 2011

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