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Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429032152890
NZBN
109709
Company Number
Registered
Company Status
Current address
22 Bowden Road
Mt Wellington
Auckland New Zealand
Registered address used since 25 Jun 1997
22 Bowden Road
Mt Wellington
Auckland 5 New Zealand
Physical & service address used since 01 Jul 1997

Sheetmetals Limited, a registered company, was started on 23 Oct 1980. 9429032152890 is the NZ business number it was issued. This company has been run by 4 directors: Kerry Dines - an active director whose contract started on 13 Dec 1983,
Robert Alan Rae - an active director whose contract started on 20 Aug 2013,
Malcolm George Dines - an inactive director whose contract started on 13 Dec 1983 and was terminated on 01 Oct 1994,
Robert Philip George Booth - an inactive director whose contract started on 13 Dec 1983 and was terminated on 12 Sep 1994.
Last updated on 25 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 22 Bowden Road, Mt Wellington, Auckland 5 (physical address),
22 Bowden Road, Mt Wellington, Auckland 5 (service address),
22 Bowden Road, Mt Wellington, Auckland (registered address).
Other names used by the company, as we established at BizDb, included: from 15 Dec 1983 to 18 Jul 1990 they were named Sheetmetals (1983) Limited, from 23 Oct 1980 to 15 Dec 1983 they were named Custom Merchants Limited.
All shares (100000 shares exactly) are owned by a single group consisting of 5 entities, namely:
Dines, Linda Gay (an individual) located at Milford, Auckland,
Dines, Melissa Jane (an individual) located at Herne Bay, Auckland postcode 1011,
Rae, Robert Alan (an individual) located at Royal Oak, Auckland postcode 1023.

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Dines, Linda Gay Milford
Auckland
Individual Dines, Melissa Jane Herne Bay
Auckland
1011
New Zealand
Individual Rae, Robert Alan Royal Oak
Auckland
1023
New Zealand
Individual Dines, Nicola Kate Parnell
Auckland
1052
New Zealand
Individual Dines, Kerry Milford
Auckland
Directors

Kerry Dines - Director

Appointment date: 13 Dec 1983

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 10 Sep 2015


Robert Alan Rae - Director

Appointment date: 20 Aug 2013

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 06 Sep 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Aug 2013


Malcolm George Dines - Director (Inactive)

Appointment date: 13 Dec 1983

Termination date: 01 Oct 1994

Address: Mt Wellington, Auckland,

Address used since 13 Dec 1983


Robert Philip George Booth - Director (Inactive)

Appointment date: 13 Dec 1983

Termination date: 12 Sep 1994

Address: Ranui, Auckland,

Address used since 13 Dec 1983

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