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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120000 | |||
| Individual | Krom, Alex |
Omokoroa Omokoroa 3114 New Zealand |
06 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 779998 | |||
| Entity (NZ Limited Company) | Peter Trust Management Limited Shareholder NZBN: 9429037640668 |
Otaki Otaki 5512 New Zealand |
18 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 299999 | |||
| Entity (NZ Limited Company) | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 |
Tauranga Tauranga 3110 New Zealand |
08 Oct 2018 - |
| Individual | Preston, Sarah Ann |
Tauranga South Tauranga 3112 New Zealand |
08 Oct 2018 - |
| Individual | Preston, Jon Charles |
Tauranga South Tauranga 3112 New Zealand |
08 Oct 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Peter, Michele Ann |
Rd 1 Tauranga 3171 New Zealand |
23 Sep 2020 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Preston, Jon Charles |
Tauranga South Tauranga 3112 New Zealand |
08 Oct 2018 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Peter, Graeme Edwin James |
Rd 1 Tauranga 3171 New Zealand |
18 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter, Michelle Ann |
Rd 1 Tauranga 3171 New Zealand |
18 Nov 2009 - 23 Sep 2020 |
| Individual | Collett, Shane Joseph |
Ngaio Wellington 6035 |
02 Dec 2009 - 14 Feb 2011 |
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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