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Metind Limited

Type: NZ Limited Company (Ltd)
9429031282680
NZBN
3217226
Company Number
Registered
Company Status
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
Level One, 30 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 09 Nov 2022

Metind Limited, a registered company, was started on 21 Dec 2010. 9429031282680 is the NZ business number it was issued. "Metal roof fixing" (business classification E322310) is how the company is categorised. The company has been run by 5 directors: John Barford Williams - an active director whose contract started on 21 Dec 2010,
Shamsher Hassanali Moti Kanji - an active director whose contract started on 02 Feb 2023,
Samuel Gillies Waller - an active director whose contract started on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract started on 21 Dec 2010 and was terminated on 01 Dec 2022,
Shamsher Kanji - an inactive director whose contract started on 21 Dec 2010 and was terminated on 11 Feb 2013.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Metind Limited had been using 293 Ti Rakau Drive, East Tamaki, Auckland as their physical address up to 09 Nov 2022.
Old names for this company, as we identified at BizDb, included: from 06 Dec 2010 to 11 Feb 2013 they were called Intermin New Zealand Limited.
One entity controls all company shares (exactly 1000 shares) - Intermin Asia Sa - located at 2013, Vaduz.

Addresses

Previous address

Address: 293 Ti Rakau Drive, East Tamaki, Auckland, 0000 New Zealand

Physical & registered address used from 21 Dec 2010 to 09 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Intermin Asia Sa Vaduz

Liechtenstein

Ultimate Holding Company

Intermin Asia Sa
Name
Company
Type
154560
Ultimate Holding Company Number
PA
Country of origin
Buckhauserstrasse 11
Zurich CH-8048
Switzerland
Address
Directors

John Barford Williams - Director

Appointment date: 21 Dec 2010

Address: Whitford, 2576 New Zealand

Address used since 14 Feb 2023

Address: Auckland, - New Zealand

Address used since 21 Dec 2010


Shamsher Hassanali Moti Kanji - Director

Appointment date: 02 Feb 2023

Address: #04-09 Seascape, Singapore 098309, 098309 Singapore

Address used since 02 Feb 2023


Samuel Gillies Waller - Director

Appointment date: 17 Mar 2023

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 17 Mar 2023


Royal David Setchfield - Director (Inactive)

Appointment date: 21 Dec 2010

Termination date: 01 Dec 2022

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 21 Dec 2010


Shamsher Kanji - Director (Inactive)

Appointment date: 21 Dec 2010

Termination date: 11 Feb 2013

Address: 14-06, St Regis Residences, Tower C, Singapore, 247913 Singapore

Address used since 21 Dec 2010

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