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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120000 | |||
Individual | Arulanandam, A Mariasoosay |
Negeri Sembilan 71010 Malaysia |
30 Jun 2023 - |
Shares Allocation #2 Number of Shares: 120000 | |||
Individual | Blake, Robyn Ann |
Claudelands Hamilton 3214 New Zealand |
14 Aug 2018 - |
Director | Tuhoro, Craig Vernon |
Ellis Street Hamilton 3204 New Zealand |
04 Jul 2011 - |
Shares Allocation #3 Number of Shares: 120000 | |||
Entity (NZ Limited Company) | Global Metal Trustee Limited Shareholder NZBN: 9429048294492 |
Frankton Hamilton 3204 New Zealand |
02 Jun 2020 - |
Shares Allocation #4 Number of Shares: 800000 | |||
Director | Tuhoro, Craig Vernon |
Ellis Street Hamilton 3204 New Zealand |
04 Jul 2011 - |
Shares Allocation #5 Number of Shares: 40000 | |||
Individual | Blake, Robyn Ann |
Claudelands Hamilton 3214 New Zealand |
14 Aug 2018 - |
Director | Tuhoro, Craig Vernon |
Ellis Street Hamilton 3204 New Zealand |
04 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Roger |
Saint Andrews Hamilton 3200 New Zealand |
15 May 2020 - 16 Feb 2023 |
Entity | Dudley Group Limited Shareholder NZBN: 9429046338938 Company Number: 6427562 |
Frankton Hamilton 3204 New Zealand |
02 Jun 2020 - 16 Feb 2023 |
Individual | Bradcock, Wayne |
The Gardens Auckland 2105 New Zealand |
27 Feb 2012 - 14 Aug 2018 |
Individual | Stil, John And Diana Tiana |
Rd 1 Papakura Auckland 2580 New Zealand |
27 Feb 2012 - 23 Sep 2013 |
Director | Karen Temata |
Genevieve Way Hamilton 3289 New Zealand |
06 May 2011 - 04 Jul 2011 |
Individual | Temata, Karen |
Genevieve Way Hamilton 3289 New Zealand |
06 May 2011 - 04 Jul 2011 |
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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