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High Grade Metals Limited

Type: NZ Limited Company (Ltd)
9429033003603
NZBN
2066230
Company Number
Registered
Company Status
098623809
GST Number
No Abn Number
Australian Business Number
Current address
17 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Office & delivery address used since 14 Oct 2021
17 Mahunga Drive
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 22 Oct 2021
P.o. Box 59061
Mangere Bridge
Auckland 2151
New Zealand
Postal address used since 19 Oct 2022

High Grade Metals Limited, a registered company, was incorporated on 18 Dec 2007. 9429033003603 is the NZBN it was issued. The company has been run by 1 director, named David Alan Thumath - an active director whose contract began on 18 Dec 2007.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: P.o. Box 59061, Mangere Bridge, Auckland, 2151 (category: postal, registered).
High Grade Metals Limited had been using 144 Captain Springs Road, Onehunga, Auckland as their registered address up to 22 Oct 2021.
Old names used by the company, as we managed to find at BizDb, included: from 18 Dec 2007 to 09 Apr 2018 they were called Cnc Direct Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

8 Fleming Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 144 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 28 Oct 2016 to 22 Oct 2021

Address #2: Bdo Spicers, Level 10, Bdo Tower, 19-21 Como Street, Takapuna, 0622 New Zealand

Physical address used from 04 Nov 2015 to 28 Oct 2016

Address #3: 236 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 06 Sep 2013 to 28 Oct 2016

Address #4: 8 Fleming Street, Onehunga, Auckland New Zealand

Registered address used from 01 Nov 2008 to 06 Sep 2013

Address #5: Bdo Spicers, 29 Northcroft Street, Takapuna New Zealand

Physical address used from 18 Dec 2007 to 04 Nov 2015

Address #6: 19-21 Fairfax Avenue, Penrose, Auckland

Registered address used from 18 Dec 2007 to 01 Nov 2008

Contact info
64 9 6222169
04 Oct 2018 Phone
admin@highgrademetals.co.nz
07 Oct 2020 nzbn-reserved-invoice-email-address-purpose
david@highgrademetals.co.nz
04 Oct 2018 Email
www.highgrademetals.co.nz
04 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bos, Joanne Margaret Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Thumath, David Alan Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

David Alan Thumath - Director

Appointment date: 18 Dec 2007

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 18 Aug 2023

Address: Auckland Central, Auckland, 1011 New Zealand

Address used since 13 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Aug 2014

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