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Industrial Sheet Metals Limited

Type: NZ Limited Company (Ltd)
9429031763059
NZBN
2363248
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical address used since 04 Feb 2020
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 27 Mar 2025

Industrial Sheet Metals Limited was registered on 18 Nov 2009 and issued an NZBN of 9429031763059. The registered LTD company has been run by 5 directors: Michele Ann Peter - an active director whose contract started on 18 Nov 2009,
Michelle Ann Peter - an active director whose contract started on 18 Nov 2009,
Graeme Edwin James Peter - an active director whose contract started on 18 Nov 2009,
Jon Charles Preston - an active director whose contract started on 03 Oct 2020,
Shane Joseph Collett - an inactive director whose contract started on 30 Nov 2009 and was terminated on 31 Jan 2011.
As stated in BizDb's information (last updated on 09 Jun 2025), the company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, service).
Up to 27 Mar 2025, Industrial Sheet Metals Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
BizDb found previous aliases used by the company: from 17 Apr 2013 to 03 May 2013 they were called Tauranga Sheet Metals Limited, from 18 Nov 2009 to 17 Apr 2013 they were called Cycles For Life Limited.
A total of 1200000 shares are allocated to 6 groups (8 shareholders in total). As far as the first group is concerned, 120000 shares are held by 1 entity, namely:
Krom, Alex (an individual) located at Omokoroa, Omokoroa postcode 3114.
Then there is a group that consists of 1 shareholder, holds 65 per cent shares (exactly 779998 shares) and includes
Peter Trust Management Limited - located at Otaki, Otaki.
The next share allotment (299999 shares, 25%) belongs to 3 entities, namely:
Clm Trustees 2018 Limited, located at Tauranga, Tauranga (an entity),
Preston, Sarah Ann, located at Tauranga South, Tauranga (an individual),
Preston, Jon Charles, located at Tauranga South, Tauranga (an individual).

Addresses

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 04 Feb 2020 to 27 Mar 2025

Address #2: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Physical address used from 21 Aug 2018 to 04 Feb 2020

Address #3: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Registered address used from 22 Aug 2016 to 04 Feb 2020

Address #4: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Physical address used from 30 Oct 2015 to 21 Aug 2018

Address #5: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Registered address used from 20 Oct 2015 to 22 Aug 2016

Address #6: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered address used from 29 Jul 2014 to 20 Oct 2015

Address #7: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical address used from 29 Jul 2014 to 30 Oct 2015

Address #8: 79 Jellicoe St, Martinborough, 5711 New Zealand

Registered & physical address used from 19 May 2014 to 29 Jul 2014

Address #9: 7 Aotaki Street, Otaki New Zealand

Registered & physical address used from 25 Nov 2009 to 19 May 2014

Address #10: 60 Ruapehu Street, Paraparaumu

Registered & physical address used from 18 Nov 2009 to 25 Nov 2009

Contact info
www.industrialsheetmetals.co.nz
20 Sep 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 19 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120000
Individual Krom, Alex Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 779998
Entity (NZ Limited Company) Peter Trust Management Limited
Shareholder NZBN: 9429037640668
Otaki
Otaki
5512
New Zealand
Shares Allocation #3 Number of Shares: 299999
Entity (NZ Limited Company) Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Tauranga
Tauranga
3110
New Zealand
Individual Preston, Sarah Ann Tauranga South
Tauranga
3112
New Zealand
Individual Preston, Jon Charles Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Peter, Michele Ann Rd 1
Tauranga
3171
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Preston, Jon Charles Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Peter, Graeme Edwin James Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter, Michelle Ann Rd 1
Tauranga
3171
New Zealand
Individual Collett, Shane Joseph Ngaio
Wellington 6035
Directors

Michele Ann Peter - Director

Appointment date: 18 Nov 2009

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 04 Aug 2014


Michelle Ann Peter - Director

Appointment date: 18 Nov 2009

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 04 Aug 2014


Graeme Edwin James Peter - Director

Appointment date: 18 Nov 2009

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 04 Aug 2014


Jon Charles Preston - Director

Appointment date: 03 Oct 2020

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 03 Oct 2020


Shane Joseph Collett - Director (Inactive)

Appointment date: 30 Nov 2009

Termination date: 31 Jan 2011

Address: Ngaio, Wellington 6035,

Address used since 30 Nov 2009

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