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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bos, Joanne Margaret |
Gulf Harbour Whangaparaoa 0930 New Zealand |
18 Dec 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Thumath, David Alan |
Gulf Harbour Whangaparaoa 0930 New Zealand |
18 Dec 2007 - |
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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