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Metal Mesh Pty Limited

Type: NZ Limited Company (Ltd)
9429033892436
NZBN
1861224
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 13 Jun 2024

Metal Mesh Pty Limited, a registered company, was registered on 01 Sep 2006. 9429033892436 is the NZ business number it was issued. This company has been supervised by 4 directors: Rohan Wijasuriya - an active director whose contract started on 01 Aug 2023,
Jurg Hold - an inactive director whose contract started on 01 Apr 2016 and was terminated on 31 Jul 2023,
Andreas Burgess - an inactive director whose contract started on 01 Sep 2006 and was terminated on 31 Mar 2016,
Richard Sng Leong Heng - an inactive director whose contract started on 01 Sep 2006 and was terminated on 03 Mar 2008.
Updated on 11 May 2025, BizDb's data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, service).
Metal Mesh Pty Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address until 02 Mar 2020.
A single entity owns all company shares (exactly 1 share) - 094 432 667 - Sefar Pty Limited - located at 1010, Level 29, 66 Goulburn Street, Sydney, Nsw.

Addresses

Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 29 May 2018 to 02 Mar 2020

Address #2: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 29 May 2018

Address #3: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 25 Jul 2016 to 05 Sep 2016

Address #4: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 09 Jun 2016 to 25 Jul 2016

Address #5: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 23 Oct 2013 to 09 Jun 2016

Address #6: Level 4, 253 Queen Street, Auckland, C/-gilligan Sheppard New Zealand

Physical & registered address used from 01 Sep 2006 to 23 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) 094 432 667 - Sefar Pty Limited Level 29, 66 Goulburn Street
Sydney, Nsw
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sefar Filter Specialists Pty Ltd
Shareholder NZBN: 9429034879863
Company Number: 1612739
Entity Sefar Filter Specialists Pty Ltd
Shareholder NZBN: 9429034879863
Company Number: 1612739

Ultimate Holding Company

24 May 2016
Effective Date
Sefar Ag
Name
Company
Type
91524515
Ultimate Holding Company Number
CH
Country of origin
Directors

Rohan Wijasuriya - Director

Appointment date: 01 Aug 2023

ASIC Name: Sefar Pty Ltd

Address: Malabar, New South Wales, 2036 Australia

Address used since 01 Aug 2023


Jurg Hold - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 31 Jul 2023

ASIC Name: Sefar Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Benowa, Queensland, 4217 Australia

Address used since 01 Apr 2016

Address: Sydney, N S W, 2000 Australia

Address: Sydney, N S W, 2000 Australia


Andreas Burgess - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 31 Mar 2016

ASIC Name: Sefar Pty Ltd

Address: Warriewood, Nsw, 2102 Australia

Address used since 08 Oct 2013

Address: 10 Barrack Street, Sydney, Nsw, 2000 Australia

Address: 10 Barrack Street, Sydney, Nsw, 2000 Australia


Richard Sng Leong Heng - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 03 Mar 2008

Address: #14-04 Cashew Road, Singapore 679668,

Address used since 01 Sep 2006

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